Castle Brands Spirits Company (Gb) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
THE ROARING WATER BAY SPIRITS COMPANY (GB) LIMITED
Company type Private Limited Company , Liquidation Company Number 03699502 Record last updated Wednesday, April 22, 2020 2:43:54 AM UTC Official Address Winnington House 2 Woodberry Grove North Finchley London N120dr West, West Finchley There are 4,212 companies registered at this street
Postal Code N120DR Sector Other business support service activities n.e.c.
Visits Document Type Publication date Download link Registry Apr 9, 2020 Resignation of one Director (a man) Registry Apr 9, 2020 Appointment of a man as Accountant and Director Registry Oct 9, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Oct 9, 2019 Resignation of one Shareholder (25-50%) Registry May 9, 2017 Notice of striking-off action discontinued Registry May 8, 2017 Confirmation statement made , with updates Registry May 2, 2017 First notification of strike-off action in london gazette Financials Jan 6, 2017 Annual accounts Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Registry Mar 4, 2016 Annual return Registry Mar 4, 2016 Change of particulars for director Financials Jan 27, 2016 Annual accounts Registry Feb 16, 2015 Annual return Registry Feb 16, 2015 Change of particulars for director Financials Jan 5, 2015 Annual accounts Registry Mar 5, 2014 Annual return Financials Jan 9, 2014 Annual accounts Registry Jan 29, 2013 Annual return Registry Jan 29, 2013 Annual return 7880543... Financials Oct 10, 2012 Annual accounts Financials Oct 10, 2012 Annual accounts 7869627... Registry Feb 13, 2012 Annual return Registry Feb 13, 2012 Annual return 7859578... Financials Oct 25, 2011 Annual accounts Financials Oct 25, 2011 Annual accounts 8547129... Registry Mar 29, 2011 Annual return Registry Mar 29, 2011 Annual return 8372432... Registry Mar 18, 2011 Change of registered office address Registry Mar 18, 2011 Change of registered office address 8562840... Registry Feb 2, 2011 Return of allotment of shares Registry Feb 2, 2011 Return of allotment of shares 8161017... Financials Jan 4, 2011 Annual accounts Financials Jan 4, 2011 Annual accounts 8546965... Registry Mar 29, 2010 Annual return Registry Mar 29, 2010 Annual return 8407229... Financials Oct 6, 2009 Annual accounts Financials Oct 6, 2009 Annual accounts 8408270... Registry May 18, 2009 Annual return Registry May 18, 2009 Appointment of a person Registry May 18, 2009 Appointment of a person 8324193... Financials Dec 27, 2008 Annual accounts Financials Dec 27, 2008 Annual accounts 8523096... Registry Dec 27, 2008 Resignation of a person Registry Dec 1, 2008 Appointment of a man as Vp - Production & Logistics and Director Registry Feb 21, 2008 Annual return Registry Feb 21, 2008 Annual return 8619093... Registry Feb 21, 2008 Resignation of a person Registry Nov 15, 2007 Resignation of one President And Coo and one Director (a man) Financials Oct 25, 2007 Annual accounts Financials Oct 25, 2007 Annual accounts 1879410... Registry May 10, 2007 Appointment of a person Registry May 10, 2007 Appointment of a person 1944652... Registry Apr 12, 2007 Resignation of a person Registry Apr 12, 2007 Resignation of a person 1910428... Registry Apr 12, 2007 Resignation of a person Registry Apr 12, 2007 Appointment of a person Registry Apr 12, 2007 Director's particulars changed Registry Mar 30, 2007 Appointment of a man as Director and Vice President & Controller Financials Jan 20, 2007 Annual accounts Financials Jan 20, 2007 Annual accounts 1866162... Registry Jan 1, 2007 Appointment of a woman Registry Oct 31, 2006 Resignation of one Chief Financial Officer and one Director (a man) Registry Apr 13, 2006 Annual return Registry Apr 13, 2006 Annual return 1945201... Financials Apr 10, 2006 Annual accounts Financials Apr 10, 2006 Annual accounts 1753165... Registry Feb 7, 2006 Resignation of a person Registry Feb 7, 2006 Resignation of a person 1844879... Registry Feb 7, 2006 Appointment of a person Registry Feb 7, 2006 Appointment of a person 1753573... Registry Feb 7, 2006 Resignation of a person Registry Feb 7, 2006 Resignation of a person 1766029... Registry Feb 7, 2006 Appointment of a person Registry Feb 7, 2006 Resignation of a director Registry Feb 7, 2006 Appointment of a director Registry Feb 7, 2006 Resignation of a person Registry Dec 28, 2005 Change in situation or address of registered office Registry Dec 28, 2005 Change in situation or address of registered office 1832302... Registry Nov 2, 2005 Accounts Registry Nov 2, 2005 Change of accounting reference date Registry Sep 15, 2005 Resignation of 2 people: one Executive, one Secretary and one Director (a man) Registry Sep 15, 2005 Appointment of a man as Director and Accountant Registry Jul 15, 2005 Auditor's letter of resignation Registry Jul 15, 2005 Auditor's letter of resignation 1867616... Registry Jul 11, 2005 Annual return Registry Jul 11, 2005 Annual return 1867132... Registry Mar 11, 2005 Appointment of a man as Director and Chief Financial Officer Registry Jan 27, 2005 Resignation of 2 people: one Sales And Marketing Manager and one Director (a man) Financials Sep 2, 2004 Annual accounts Financials Sep 2, 2004 Annual accounts 1866407... Registry Jun 23, 2004 Change of name certificate Registry Jun 23, 2004 Company name change Registry Jun 23, 2004 Change of name certificate Registry Feb 13, 2004 Annual return Registry Feb 13, 2004 Annual return 1800982... Financials Dec 11, 2003 Annual accounts Financials Dec 11, 2003 Annual accounts 1944648... Registry May 1, 2003 Annual return Registry May 1, 2003 Annual return 1800981... Registry Apr 30, 2003 Change in situation or address of registered office