Advanced company searchLink opens in new window

ALLIED DOMECQ ATLANTIC INVESTMENTS LIMITED

Company number 05121250

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
12 May 2010 4.71 Return of final meeting in a members' voluntary winding up
09 Jul 2009 287 Registered office changed on 09/07/2009 from chivas house 72 chancellors road london W6 9RS
08 Jul 2009 4.70 Declaration of solvency
08 Jul 2009 600 Appointment of a voluntary liquidator
08 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-25
15 May 2009 363a Return made up to 06/05/09; full list of members
14 Apr 2009 AA Full accounts made up to 30 June 2008
15 Oct 2008 288a Director appointed herve denis michael fetter
14 Oct 2008 288b Appointment Terminated Director anthony schofield
16 May 2008 363a Return made up to 06/05/08; full list of members
31 Mar 2008 AA Full accounts made up to 30 June 2007
11 Mar 2008 288a Secretary appointed stuart macnab
25 Jun 2007 363a Return made up to 06/05/07; full list of members
10 May 2007 AA Full accounts made up to 30 June 2006
27 Oct 2006 AUD Auditor's resignation
21 Sep 2006 288b Secretary resigned
21 Sep 2006 288b Director resigned
21 Sep 2006 288a New secretary appointed
21 Sep 2006 288a New director appointed
12 Sep 2006 287 Registered office changed on 12/09/06 from: the pavilions bridgwater road, bedminster down bristol avon BS13 8AR
20 Jul 2006 288a New secretary appointed
05 Jul 2006 AA Full accounts made up to 30 June 2005
28 Jun 2006 288b Secretary resigned
02 Jun 2006 363a Return made up to 06/05/06; full list of members