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ADVANCED LIQUID FEEDS LIMITED

Company number 08362565

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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)
29 Apr 2024 AA Full accounts made up to 31 July 2023
26 Jan 2024 SH19 Statement of capital on 26 January 2024
  • GBP 1,000
26 Jan 2024 CAP-SS Solvency Statement dated 24/01/24
26 Jan 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jan 2024 SH20 Statement by Directors
16 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
24 Apr 2023 AA Full accounts made up to 31 July 2022
23 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
15 Dec 2022 MR04 Satisfaction of charge 083625650002 in full
26 Apr 2022 AA Full accounts made up to 31 July 2021
26 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
27 Apr 2021 AA Full accounts made up to 31 July 2020
16 Mar 2021 TM02 Termination of appointment of Geoffrey William Jordan as a secretary on 16 March 2021
12 Feb 2021 CH01 Director's details changed for Mr Sebastian Benedict Ethelwald Vella on 10 February 2021
12 Feb 2021 CH01 Director's details changed for Mr James Benjamin Macer on 10 February 2021
12 Feb 2021 CH01 Director's details changed for Mrs Claudine Jane Heron on 10 February 2021
12 Feb 2021 AD01 Registered office address changed from 4th Floor 48 Gracechurch Street London EC3V 0EJ to Athel House 167 Regent Road Liverpool L20 8DD on 12 February 2021
16 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
10 Jan 2021 AP01 Appointment of Mr Sebastian Benedict Ethelwald Vella as a director on 8 January 2021
10 Jan 2021 AP01 Appointment of Mr James Benjamin Macer as a director on 8 January 2021
10 Jan 2021 AP01 Appointment of Mrs Claudine Jane Heron as a director on 8 January 2021
10 Jan 2021 TM01 Termination of appointment of William Bingham Barnett as a director on 8 January 2021
10 Jan 2021 TM01 Termination of appointment of Neillus Bernard Mcdonnell as a director on 8 January 2021
22 Dec 2020 TM01 Termination of appointment of Christopher Finch Roberts as a director on 9 December 2020
27 Apr 2020 AA Full accounts made up to 31 July 2019