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ALLIED DRINKS SYSTEMS LIMITED

Company number 03490709

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2015 CH01 Director's details changed for Mrs Sharon Parker on 10 November 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 May 2015 CH03 Secretary's details changed for Sharon Parker on 7 May 2015
07 May 2015 CH01 Director's details changed for Mrs Sharon Parker on 7 May 2015
07 May 2015 AD01 Registered office address changed from Kings Lodge London Road, West Kingsdown Sevenoaks Kent TN15 6AR to Ground Floor 19 New Road Brighton BN1 1UF on 7 May 2015
10 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
10 Oct 2014 MR04 Satisfaction of charge 2 in full
10 Oct 2014 MR04 Satisfaction of charge 1 in full
10 Oct 2014 MR04 Satisfaction of charge 3 in full
10 Oct 2014 MR04 Satisfaction of charge 4 in full
10 Oct 2014 MR04 Satisfaction of charge 5 in full
23 Sep 2014 1.4 Notice of completion of voluntary arrangement
18 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
20 May 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 24 February 2013
29 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
29 Apr 2014 TM01 Termination of appointment of James Parker as a director
12 Feb 2014 AP01 Appointment of Mrs Sharon Parker as a director
10 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Sep 2013 MR01 Registration of charge 034907090006
04 Jul 2013 CH01 Director's details changed for Mr James Reginald Parker on 27 May 2013
21 May 2013 LIQ MISC Insolvency:supervisor's report to creditors for the period 25/02/2012 - 24/02/2013
04 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
20 Nov 2012 AAMD Amended accounts made up to 31 December 2010
20 Nov 2012 AAMD Amended accounts made up to 31 December 2011