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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)
30 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
11 Apr 2019 AA Full accounts made up to 31 July 2018
30 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
26 Apr 2018 AA Full accounts made up to 31 July 2017
24 Apr 2018 MR04 Satisfaction of charge 1 in full
17 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
27 Apr 2017 AA Full accounts made up to 31 July 2016
07 Mar 2017 MA Memorandum and Articles of Association
23 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
17 Nov 2016 CC01 Notice of Restriction on the Company's Articles
17 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment and restatement agreement 26/02/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Nov 2016 MR01 Registration of charge 083625650002, created on 31 October 2016
03 May 2016 AA Full accounts made up to 31 July 2015
12 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 500,000
24 Apr 2015 AA Full accounts made up to 31 July 2014
19 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 500,000
19 Jan 2015 CH01 Director's details changed for Mr William Bingham Barnett on 22 December 2014
16 Apr 2014 AA Full accounts made up to 31 July 2013
28 Mar 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 July 2013
10 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 500,000
13 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
06 Mar 2013 AP03 Appointment of Geoffrey William Jordan as a secretary
05 Mar 2013 SH01 Statement of capital following an allotment of shares on 25 February 2013
  • GBP 500,000
07 Feb 2013 CERTNM Company name changed pimco 2926 LIMITED\certificate issued on 07/02/13
  • RES15 ‐ Change company name resolution on 2013-02-07
  • NM01 ‐ Change of name by resolution
07 Feb 2013 AP01 Appointment of William Bingham Barnett as a director