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FIVE STAR SOFT DRINKS LIMITED

Company number 03801399

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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)
29 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
29 Dec 2015	4.68	Liquidators' statement of receipts and payments to 15 December 2015	View PDF Liquidators' statement of receipts and payments to 15 December 2015 - link opens in a new window - 13 pages (13 pages)
25 Sep 2014	4.68	Liquidators' statement of receipts and payments to 20 August 2014	View PDF Liquidators' statement of receipts and payments to 20 August 2014 - link opens in a new window - 12 pages (12 pages)
22 Oct 2013	2.24B	Administrator's progress report to 20 August 2013	View PDF Administrator's progress report to 20 August 2013 - link opens in a new window - 10 pages (10 pages)
21 Aug 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation
16 Nov 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 1 page (1 page)
03 Sep 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
03 Sep 2012	AD01	Registered office address changed from Unit Ss, Lea Valley Business Centre Hawley Road London N18 3SB England on 3 September 2012	View PDF Registered office address changed from Unit Ss, Lea Valley Business Centre Hawley Road London N18 3SB England on 3 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
12 Aug 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders Statement of capital on 2011-08-12 GBP 150,200	View PDF Annual return made up to 6 July 2011 with full list of shareholders Statement of capital on 2011-08-12 GBP 150,200 - link opens in a new window - 6 pages (6 pages)
03 Aug 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	View PDF Annual return made up to 6 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Aug 2010	CH01	Director's details changed for Kanti Rajani on 6 July 2010	View PDF Director's details changed for Kanti Rajani on 6 July 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	AD01	Registered office address changed from Unit D Stonehill Business Park Blackwood Avenue Off Harbet Road London N18 3QR on 3 August 2010	View PDF Registered office address changed from Unit D Stonehill Business Park Blackwood Avenue Off Harbet Road London N18 3QR on 3 August 2010 - link opens in a new window - 1 page (1 page)
22 Jul 2010	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 150,200	View PDF Statement of capital following an allotment of shares on 30 November 2009 GBP 150,200 - link opens in a new window - 4 pages (4 pages)
22 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Restriction auth cap allowable removed 30/11/2009	View PDF Resolutions RES13 ‐ Restriction auth cap allowable removed 30/11/2009 - link opens in a new window - 1 page (1 page)
15 Jul 2010	AA	Accounts for a small company made up to 30 November 2009	View PDF Accounts for a small company made up to 30 November 2009 - link opens in a new window - 8 pages (8 pages)
24 Aug 2009	363a	Return made up to 06/07/09; full list of members	View PDF Return made up to 06/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jul 2009	AA	Accounts for a small company made up to 30 November 2008	View PDF Accounts for a small company made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
22 May 2009	RESOLUTIONS	Resolutions RES13 ‐ 100 ord shares c issued to seema rajani 28/11/2003	View PDF Resolutions RES13 ‐ 100 ord shares c issued to seema rajani 28/11/2003 - link opens in a new window - 1 page (1 page)
01 Oct 2008	AA	Accounts for a small company made up to 30 November 2007	View PDF Accounts for a small company made up to 30 November 2007 - link opens in a new window - 7 pages (7 pages)
24 Jul 2008	363a	Return made up to 06/07/08; full list of members	View PDF Return made up to 06/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jul 2008	287	Registered office changed on 24/07/2008 from unit d stonehill business park blackwod avenue london N18 3QR	View PDF Registered office changed on 24/07/2008 from unit d stonehill business park blackwod avenue london N18 3QR - link opens in a new window - 1 page (1 page)
03 Oct 2007	AA	Accounts for a small company made up to 30 November 2006	View PDF Accounts for a small company made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
07 Sep 2007	363s	Return made up to 06/07/07; no change of members 363(287) ‐ Registered office changed on 07/09/07	View PDF Return made up to 06/07/07; no change of members 363(287) ‐ Registered office changed on 07/09/07 - link opens in a new window - 7 pages (7 pages)

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