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SUSO DRINKS LIMITED

Company number 05602012

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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)
12 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
09 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
09 May 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1 - link opens in a new window - 7 pages (7 pages)
18 Dec 2013	AD01	Registered office address changed from C/O Mcclure Naismith Llp 47 Equitable House King William Street London EC4R 9AF on 18 December 2013	View PDF Registered office address changed from C/O Mcclure Naismith Llp 47 Equitable House King William Street London EC4R 9AF on 18 December 2013 - link opens in a new window - 1 page (1 page)
22 Nov 2013	TM01	Termination of appointment of Andrew Saulez King as a director on 31 October 2013	View PDF Termination of appointment of Andrew Saulez King as a director on 31 October 2013 - link opens in a new window - 1 page (1 page)
03 Dec 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Dec 2012	CH01	Director's details changed for Andrew Saulez King on 2 November 2011	View PDF Director's details changed for Andrew Saulez King on 2 November 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
22 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	View PDF Annual return made up to 25 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
01 Nov 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	View PDF Annual return made up to 25 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Nov 2010	AP01	Appointment of Mr Sean Uprichard as a director	View PDF Appointment of Mr Sean Uprichard as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	CH01	Director's details changed for Tara Macdonald on 1 October 2009	View PDF Director's details changed for Tara Macdonald on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	CH01	Director's details changed for Graeme Andrew Dignan on 1 October 2009	View PDF Director's details changed for Graeme Andrew Dignan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	AD01	Registered office address changed from Unit 2E 26-32 Voltaire Road London SW4 6DH on 13 July 2010	View PDF Registered office address changed from Unit 2E 26-32 Voltaire Road London SW4 6DH on 13 July 2010 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
05 Feb 2010	AR01	Annual return made up to 25 October 2009 with full list of shareholders	View PDF Annual return made up to 25 October 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
21 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
03 Nov 2008	363a	Return made up to 25/10/08; full list of members	View PDF Return made up to 25/10/08; full list of members - link opens in a new window - 4 pages (4 pages)

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