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ALCOHOL SOLUTIONS LTD

Company number 09742092

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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)
13 Aug 2018 CH01 Director's details changed for Mr Gregory James Hull on 13 August 2018
14 Jun 2018 AD01 Registered office address changed from Unit 21 Red Bank Parade Manchester M4 4HF England to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 6YF on 14 June 2018
18 May 2018 AA Unaudited abridged accounts made up to 31 December 2017
16 Feb 2018 CH01 Director's details changed for Mr Michael Hughes on 16 February 2018
21 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with updates
19 May 2017 AA Unaudited abridged accounts made up to 31 December 2016
12 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
21 Jul 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
19 Jul 2016 MR01 Registration of charge 097420920002, created on 8 July 2016
14 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2016 AP01 Appointment of Mr David Rigby as a director on 8 July 2016
08 Jul 2016 AP01 Appointment of Ms Louise Rivers as a director on 8 July 2016
08 Jul 2016 AP01 Appointment of Mr Michael Hughes as a director on 8 July 2016
08 Jul 2016 AP01 Appointment of Mr Stephen Peter Rivers as a director on 8 July 2016
08 Jul 2016 SH01 Statement of capital following an allotment of shares on 8 July 2016
  • GBP 10,000
08 Jul 2016 MR01 Registration of charge 097420920001, created on 8 July 2016
12 Nov 2015 CH01 Director's details changed for Mr Gregory James Hull on 30 October 2015
12 Nov 2015 AD01 Registered office address changed from 22 Bower Vale Epping Essex CM16 7AS United Kingdom to Unit 21 Red Bank Parade Manchester M4 4HF on 12 November 2015
20 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted