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FOOD DRINK ROOMS LIMITED

Company number 08264820

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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)
01 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
20 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Jan 2016 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
12 Jun 2015 AP03 Appointment of Mr Jason Kalen as a secretary on 3 June 2015
12 Jun 2015 TM02 Termination of appointment of Luke Blackburn as a secretary on 3 June 2015
02 Jun 2015 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
28 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
27 Mar 2015 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
27 Mar 2015 CH01 Director's details changed for Mr Jason Kalen on 2 October 2014
24 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2015 AD01 Registered office address changed from 90 High Street Marlborough Wiltshire SN8 1HF to 126 High Street Marlborough Wiltshire SN8 1LZ on 6 January 2015
21 Nov 2014 TM01 Termination of appointment of a director
20 Nov 2014 TM01 Termination of appointment of Mark Whiteley as a director on 20 October 2014
20 Nov 2014 TM02 Termination of appointment of Stephen Whiteley as a secretary on 21 October 2014
20 Nov 2014 AP03 Appointment of Mr Luke Blackburn as a secretary on 21 October 2014
14 Oct 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Jul 2014 AA01 Previous accounting period shortened from 30 November 2013 to 31 October 2013
23 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
23 Jan 2014 AA01 Previous accounting period extended from 31 October 2013 to 30 November 2013
23 Jan 2014 AP03 Appointment of Mr Stephen Whiteley as a secretary
23 Jan 2014 TM02 Termination of appointment of Amcom Limited as a secretary
06 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders