SUBURBAN COCKTAILS LIMITED
| Status | DISSOLVED |
| Company No. | 08632664 |
| Category | Private Limited Company |
| Incorporated | 01 Aug 2013 |
| Age | 10 years, 10 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Aug 2023 |
| Years | 10 months, 11 days |
SUMMARY
SUBURBAN COCKTAILS LIMITED is an dissolved private limited company with number 08632664. It was incorporated 10 years, 10 months, 16 days ago, on 01 August 2013 and it was dissolved 10 months, 11 days ago, on 06 August 2023. The company address is Kay Johnson Gee Corporate Recovery Ltd Kay Johnson Gee Corporate Recovery Ltd, Manchester, M15 4PN.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 06 May 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Nov 2022
Action Date: 23 Sep 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-09-23
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 10 Jan 2022
Action Date: 23 Sep 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-09-23
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Nov 2021
Action Date: 23 Sep 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-09-23
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Dec 2020
Action Date: 23 Sep 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-09-23
Documents
Liquidation disclaimer notice
Date: 15 Nov 2019
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 08 Nov 2019
Category: Insolvency
Type: NDISC
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2019
Action Date: 07 Oct 2019
Category: Address
Type: AD01
Old address: 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU England
New address: Kay Johnson Gee Corporate Recovery Ltd 1 City Road East Manchester M15 4PN
Change date: 2019-10-07
Documents
Liquidation voluntary statement of affairs
Date: 03 Oct 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 03 Oct 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 03 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 09 Sep 2019
Action Date: 05 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-05
Documents
Change to a person with significant control
Date: 06 Sep 2019
Action Date: 15 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-08-15
Psc name: Kingdom Thenga
Documents
Cessation of a person with significant control
Date: 05 Sep 2019
Action Date: 15 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard George Carew
Cessation date: 2019-08-15
Documents
Termination director company with name termination date
Date: 21 Aug 2019
Action Date: 15 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Frederick Mcgerty
Termination date: 2019-08-15
Documents
Termination director company with name termination date
Date: 21 Aug 2019
Action Date: 15 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-15
Officer name: Richard George Carew
Documents
Resolution
Date: 12 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 11 Jul 2019
Category: Capital
Type: SH08
Documents
Change to a person with significant control
Date: 03 Jul 2019
Action Date: 27 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Kingdom Thenga
Change date: 2019-06-27
Documents
Confirmation statement with updates
Date: 02 Jul 2019
Action Date: 02 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-02
Documents
Notification of a person with significant control
Date: 02 Jul 2019
Action Date: 27 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-06-27
Psc name: Richard George Carew
Documents
Appoint person director company with name date
Date: 01 Jul 2019
Action Date: 27 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-27
Officer name: Mr Paul Frederick Mcgerty
Documents
Change registered office address company with date old address new address
Date: 15 Apr 2019
Action Date: 15 Apr 2019
Category: Address
Type: AD01
Old address: Cholmondley House Dee Hills Park Chester Cheshire CH3 5AR
Change date: 2019-04-15
New address: 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU
Documents
Mortgage satisfy charge full
Date: 25 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086326640003
Documents
Cessation of a person with significant control
Date: 08 Mar 2019
Action Date: 08 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ian Price
Cessation date: 2019-03-08
Documents
Cessation of a person with significant control
Date: 08 Mar 2019
Action Date: 08 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jason Paul Ellison
Cessation date: 2019-03-08
Documents
Cessation of a person with significant control
Date: 08 Mar 2019
Action Date: 08 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Andrew Crompton
Cessation date: 2019-03-08
Documents
Termination director company with name termination date
Date: 08 Mar 2019
Action Date: 08 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Price
Termination date: 2019-03-08
Documents
Termination director company with name termination date
Date: 08 Mar 2019
Action Date: 08 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Paul Ellison
Termination date: 2019-03-08
Documents
Termination director company with name termination date
Date: 08 Mar 2019
Action Date: 08 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-08
Officer name: Paul Andrew Crompton
Documents
Appoint person director company with name date
Date: 08 Mar 2019
Action Date: 08 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard George Carew
Appointment date: 2019-03-08
Documents
Mortgage satisfy charge full
Date: 08 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086326640002
Documents
Notification of a person with significant control
Date: 21 Sep 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Kingdom Thenga
Documents
Notification of a person with significant control
Date: 21 Sep 2018
Action Date: 22 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ian Price
Notification date: 2016-11-22
Documents
Change to a person with significant control
Date: 21 Sep 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Andrew Paul Crompton
Documents
Notification of a person with significant control
Date: 21 Sep 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Jason Paul Ellison
Documents
Notification of a person with significant control
Date: 21 Sep 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrew Paul Crompton
Notification date: 2016-04-06
Documents
Confirmation statement with no updates
Date: 07 Aug 2018
Action Date: 01 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-01
Documents
Accounts with accounts type total exemption full
Date: 19 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 25 Aug 2017
Action Date: 01 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-01
Documents
Cessation of a person with significant control
Date: 25 Aug 2017
Action Date: 31 Dec 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-12-31
Psc name: Kingdom Thenga
Documents
Cessation of a person with significant control
Date: 25 Aug 2017
Action Date: 31 Dec 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-12-31
Psc name: Jason Paul Ellison
Documents
Accounts with accounts type micro entity
Date: 25 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital cancellation shares
Date: 05 Jun 2017
Action Date: 31 Dec 2016
Category: Capital
Type: SH06
Capital : 100 GBP
Date: 2016-12-31
Documents
Appoint person director company with name date
Date: 01 Dec 2016
Action Date: 22 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-22
Officer name: Mr Paul Andrew Crompton
Documents
Appoint person director company with name date
Date: 01 Dec 2016
Action Date: 22 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-22
Officer name: Mr Ian Price
Documents
Termination director company with name termination date
Date: 01 Dec 2016
Action Date: 22 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-22
Officer name: Karen Anne Thenga
Documents
Capital cancellation shares
Date: 09 Nov 2016
Action Date: 02 Sep 2016
Category: Capital
Type: SH06
Capital : 92 GBP
Date: 2016-09-02
Documents
Accounts with accounts type total exemption small
Date: 06 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital return purchase own shares
Date: 21 Sep 2016
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 13 Sep 2016
Action Date: 02 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shaun Lodge
Termination date: 2016-09-02
Documents
Confirmation statement with updates
Date: 05 Aug 2016
Action Date: 01 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-01
Documents
Change person director company with change date
Date: 05 Aug 2016
Action Date: 12 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Karen Anne Dodd
Change date: 2015-11-12
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2015
Action Date: 01 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-01
Documents
Accounts with accounts type total exemption small
Date: 01 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Mar 2015
Action Date: 23 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086326640003
Charge creation date: 2015-02-23
Documents
Capital name of class of shares
Date: 10 Feb 2015
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 10 Feb 2015
Action Date: 30 Jan 2015
Category: Capital
Type: SH01
Capital : 102 GBP
Date: 2015-01-30
Documents
Capital cancellation shares
Date: 10 Feb 2015
Action Date: 30 Jan 2015
Category: Capital
Type: SH06
Date: 2015-01-30
Capital : 85 GBP
Documents
Resolution
Date: 10 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 10 Feb 2015
Category: Capital
Type: SH03
Documents
Change person director company with change date
Date: 30 Jan 2015
Action Date: 30 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kingdom Thenga
Change date: 2015-01-30
Documents
Change person director company with change date
Date: 30 Jan 2015
Action Date: 30 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-30
Officer name: Shaun Lodge
Documents
Appoint person director company with name date
Date: 30 Jan 2015
Action Date: 30 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Paul Ellison
Appointment date: 2015-01-30
Documents
Appoint person director company with name date
Date: 30 Jan 2015
Action Date: 30 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Karen Dodd
Appointment date: 2015-01-30
Documents
Change person director company with change date
Date: 09 Oct 2014
Action Date: 09 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-09
Officer name: Mr Kingdom Thenga
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2014
Action Date: 02 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-02
Documents
Annual return company with made up date full list shareholders
Date: 22 Aug 2014
Action Date: 01 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-01
Documents
Change account reference date company current extended
Date: 07 Aug 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2014-08-31
Documents
Resolution
Date: 23 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 23 Jun 2014
Action Date: 16 Jun 2014
Category: Capital
Type: SH06
Capital : 88 GBP
Date: 2014-06-16
Documents
Capital return purchase own shares
Date: 23 Jun 2014
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 11 Mar 2014
Action Date: 24 Feb 2014
Category: Capital
Type: SH01
Date: 2014-02-24
Capital : 104.00 GBP
Documents
Mortgage create with deed with charge number
Date: 01 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086326640002
Documents
Mortgage create with deed with charge number
Date: 05 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086326640001
Documents
Capital allotment shares
Date: 29 Nov 2013
Action Date: 20 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-20
Capital : 103 GBP
Documents
Capital allotment shares
Date: 29 Nov 2013
Action Date: 20 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-20
Capital : 100.00 GBP
Documents
Resolution
Date: 29 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 11 Nov 2013
Action Date: 11 Nov 2013
Category: Address
Type: AD01
Old address: 79 Faulkner Street Hoole Hoole Chester CH2 3BG England
Change date: 2013-11-11
Documents
Appoint person director company with name
Date: 25 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Shaun Lodge
Documents
Incorporation company
Date: 01 Aug 2013
Category: Incorporation
Type: NEWINC
Documents
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