LIQUOR EXCHANGE LIMITED
| Status | DISSOLVED |
| Company No. | 10570769 |
| Category | Private Limited Company |
| Incorporated | 18 Jan 2017 |
| Age | 7 years, 3 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 24 May 2022 |
| Years | 1 year, 11 months, 16 days |
SUMMARY
LIQUOR EXCHANGE LIMITED is an dissolved private limited company with number 10570769. It was incorporated 7 years, 3 months, 22 days ago, on 18 January 2017 and it was dissolved 1 year, 11 months, 16 days ago, on 24 May 2022. The company address is 9 Queen's Square 9 Queen's Square, Ascot, SL5 9FE, Berkshire, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 24 May 2022
Category: Gazette
Type: GAZ2(A)
Documents
Termination director company with name termination date
Date: 05 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-01
Officer name: Stephen Michael Brogan
Documents
Accounts with accounts type dormant
Date: 28 Feb 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Dissolution application strike off company
Date: 28 Feb 2022
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 24 Dec 2021
Action Date: 24 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-24
Documents
Accounts with accounts type dormant
Date: 06 Jun 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 07 Oct 2020
Action Date: 05 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-05
Documents
Accounts with accounts type dormant
Date: 03 Feb 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Change to a person with significant control
Date: 05 Oct 2019
Action Date: 02 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Adam Hugh Vyvyan Johnson
Change date: 2019-09-02
Documents
Notification of a person with significant control
Date: 05 Oct 2019
Action Date: 02 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Stephen Brogan
Notification date: 2019-09-02
Documents
Appoint person director company with name date
Date: 05 Oct 2019
Action Date: 05 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-05
Officer name: Mr Stephen Michael Brogan
Documents
Cessation of a person with significant control
Date: 05 Oct 2019
Action Date: 02 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-09-02
Psc name: Drinks21 Group Ltd
Documents
Confirmation statement with updates
Date: 05 Oct 2019
Action Date: 05 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-05
Documents
Accounts with accounts type dormant
Date: 01 Feb 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with updates
Date: 17 Jan 2019
Action Date: 17 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-17
Documents
Change to a person with significant control
Date: 17 Jan 2019
Action Date: 17 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Interbev Holdings Ltd
Change date: 2019-01-17
Documents
Termination director company with name termination date
Date: 09 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-01
Officer name: Stephen Michael Brogan
Documents
Accounts with accounts type dormant
Date: 25 Aug 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Cessation of a person with significant control
Date: 24 Feb 2018
Action Date: 12 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-02-12
Psc name: Interbev Investments Limited
Documents
Notification of a person with significant control
Date: 24 Feb 2018
Action Date: 12 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Interbev Holdings Ltd
Notification date: 2018-02-12
Documents
Confirmation statement with no updates
Date: 31 Jan 2018
Action Date: 17 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-17
Documents
Change registered office address company with date old address new address
Date: 20 May 2017
Action Date: 20 May 2017
Category: Address
Type: AD01
Old address: Unit 9, Queens Square Ascot Business Park, Lyndhurst Road Ascot SL5 9FE United Kingdom
Change date: 2017-05-20
New address: 9 Queen's Square Ascot Business Park Ascot Berkshire SL5 9FE
Documents
Appoint person director company with name date
Date: 20 May 2017
Action Date: 17 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Michael Brogan
Appointment date: 2017-05-17
Documents
Termination director company with name termination date
Date: 20 May 2017
Action Date: 17 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Interbev Investments Limited
Termination date: 2017-05-17
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