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FOOD + DRINK LIMITED

Company number 07081009

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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)
09 Feb 2015 AD01 Registered office address changed from , Bicester Distribution Park Charbridge Way, Bicester, Oxfordshire, OX26 4SW to The Edgehill Suite Unit 7 Manor Park Banbury England OX16 3TB on 9 February 2015
14 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2015 AA Group of companies' accounts made up to 31 December 2013
16 Jul 2014 TM01 Termination of appointment of John Ellis Jackson as a director on 30 June 2014
11 Jul 2014 CH01 Director's details changed for Mr Nigel John Harris on 11 July 2014
28 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1,000
16 Sep 2013 AA Accounts for a small company made up to 31 December 2012
10 Aug 2013 MR01 Registration of charge 070810090002
01 Jul 2013 AP01 Appointment of Mark Ellis as a director
01 Jul 2013 AP01 Appointment of Jeremy James Wood as a director
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 14 May 2013
  • GBP 1,000
04 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jun 2013 SH01 Statement of capital following an allotment of shares on 14 May 2013
  • GBP 900.00
04 Jun 2013 SH08 Change of share class name or designation
17 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
13 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
03 Apr 2013 AP01 Appointment of Catherine Aileen Brennan-Jones as a director
03 Apr 2013 AP01 Appointment of Tara Ann O'neill as a director
03 Apr 2013 TM01 Termination of appointment of Lydia Shevell as a director
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
24 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
04 May 2012 CH03 Secretary's details changed for Mr Julian Edwards on 30 April 2012
09 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010