CASCADE DRINKS LIMITED


Registered number: 01398693
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Name: CASCADE DRINKS LIMITED
MERLIN WILTSHIRE LIMITED
Address: 5 MERLIN WAY, BOWERHILL TRADING ESTATE, MELKSHAM, WILTSHIRE, SN12 6TJ
Incorporation Date: 1978-11-09

Company status: Dissolved


Company Documents

date name form type
2021-03-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-12-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-11-19 APPLICATION FOR STRIKING-OFF DS01
2020-02-25 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES CS01
2019-05-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-09 COMPANY NAME CHANGED CASCADE DRINKS LIMITEDCERTIFICATE ISSUED ON 09/12/19 CERTNM
2019-02-05 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES CS01
2018-01-09 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES CS01
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2018-01-09 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CHARLES MARDELL PSC01
2018-05-18 30/06/17 TOTAL EXEMPTION FULL AA
2018-09-26 PREVSHO FROM 30/06/2018 TO 31/12/2017 AA01
2018-07-02 DIRECTOR'S CHANGE OF PARTICULARS / MR JIM MARDELL / 02/07/2018 CH01
2017-08-15 PREVEXT FROM 30/04/2017 TO 30/06/2017 AA01
2017-07-27 DIRECTOR APPOINTED MR SEAN CHARLES MARDELL AP01
2017-07-27 APPOINTMENT TERMINATED, DIRECTOR LAURA CATTE TM01
2017-07-27 CESSATION OF LAURA CATTE AS A PSC PSC07
2017-06-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2017-07-27 CESSATION OF ROGER SIMON CATTE AS A PSC PSC07
2017-06-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2017-07-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JCM INVESTMENTS LTD PSC02
2017-09-19 REGISTRATION OF A CHARGE / CHARGE CODE 013986930009 MR01
2017-07-27 APPOINTMENT TERMINATED, DIRECTOR ROGER CATTE TM01
2017-07-27 DIRECTOR APPOINTED MR JIM MARDELL AP01
2016-11-14 30/04/16 TOTAL EXEMPTION SMALL AA
2016-12-20 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES CS01
2016-01-07 11/12/15 FULL LIST AR01
2015-04-30 ADOPT ARTICLES 31/03/2015 RES01
2015-05-18 STATEMENT OF COMPANY'S OBJECTS CC04
2015-09-30 APPOINTMENT TERMINATED, DIRECTOR KEITH REYNOLDS TM01
2015-04-27 DIRECTOR APPOINTED MR KEITH REYNOLDS AP01
2015-12-11 30/04/15 TOTAL EXEMPTION SMALL AA
2015-04-27 31/03/15 STATEMENT OF CAPITAL GBP 97370 SH01
2014-12-12 11/12/14 FULL LIST AR01
2014-03-06 REGISTERED OFFICE CHANGED ON 06/03/2014 FROM11 LAURA PLACEBATHBA2 4BL AD01
2014-04-15 AUDITOR'S RESIGNATION AUD
2014-11-03 30/04/14 TOTAL EXEMPTION SMALL AA
2013-06-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2013-12-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 AA
2013-12-12 11/12/13 FULL LIST AR01
2013-01-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 AA
2012-02-22 DIRECTOR APPOINTED MRS LAURA CATTE AP01
2012-12-18 11/12/12 FULL LIST AR01
2011-01-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 AA
2011-07-04 APPOINTMENT TERMINATED, SECRETARY ADVANCE BUSINESS CONSULTANTS LIMITED TM02
2011-12-13 11/12/11 FULL LIST AR01
2011-11-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 AA
2011-01-06 REGISTERED OFFICE CHANGED ON 06/01/2011 FROMCOURTYARD MEWS PICCADILLY PLACELONDON ROAD BATHBATH & NORTH EAST SOMERSETBA1 6PL AD01
2010-01-04 11/12/09 FULL LIST AR01
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CATTE / 14/12/2009 CH01
2010-12-14 11/12/10 FULL LIST AR01
2010-01-04 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADVANCE BUSINESS CONSULTANTS LIMITED / 14/12/2009 CH04
2009-09-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 AA
2008-12-19 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS 363a
2008-10-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 AA
2008-02-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 AA
2007-01-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 AA
2007-12-13 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-12-19 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS 363a
2007-12-13 NEW SECRETARY APPOINTED 288a

Last update: 2021-08-08 18:50:28