AD INV LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 05/06/245 June 2024 | Compulsory strike-off action has been discontinued |
| 05/06/245 June 2024 | Compulsory strike-off action has been discontinued |
| 04/06/244 June 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 14/02/2314 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 19/10/2219 October 2022 | Director's details changed for Edward Fells on 2022-10-19 |
| 24/03/2224 March 2022 | Full accounts made up to 2021-06-30 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-02 with updates |
| 01/07/201 July 2020 | PSC'S CHANGE OF PARTICULARS / ALLIED DOMECQ (HOLDINGS) LIMITED / 01/07/2020 |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM CHIVAS HOUSE 72 CHANCELLORS ROAD LONDON W6 9RS |
| 13/05/2013 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACNAB / 13/05/2020 |
| 17/03/2017 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 06/01/206 January 2020 | DIRECTOR APPOINTED STUART ANDREW FERRIE MCKECHNIE |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, SECRETARY AILSA MAPPLEBECK |
| 28/05/1928 May 2019 | SECRETARY APPOINTED ALEXANDER HUGH SMILEY |
| 21/03/1921 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MRS AMANDA HAMILTON-STANLEY |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN FITZSIMONS |
| 09/05/189 May 2018 | COMPANY NAME CHANGED ALLIED DOMECQ INVESTMENTS LIMITED CERTIFICATE ISSUED ON 09/05/18 |
| 26/03/1826 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR HERVE FETTER |
| 01/09/171 September 2017 | DIRECTOR APPOINTED VINCENT TURPIN |
| 27/03/1727 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 30/03/1630 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 02/11/152 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 09/04/159 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 04/11/144 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 24/06/1424 June 2014 | 12/06/14 STATEMENT OF CAPITAL GBP 220715723 |
| 31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 23/12/1323 December 2013 | SECRETARY APPOINTED AILSA MARY ROBERTSON MAPPLEBECK |
| 07/11/137 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PORTA |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 23/11/1223 November 2012 | 13/11/12 STATEMENT OF CAPITAL GBP 215966708 |
| 08/11/128 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR AZIZ JETHA |
| 21/03/1221 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 07/11/117 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, SECRETARY STUART MACNAB |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, SECRETARY JANE EGAN |
| 09/11/109 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 28/07/1028 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 19/03/1019 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 09/02/109 February 2010 | ARTICLES OF ASSOCIATION |
| 09/02/109 February 2010 | ADOPT ARTICLES 14/12/2009 |
| 12/11/0912 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 04/07/094 July 2009 | APPOINTMENT TERMINATED DIRECTOR EMMANUEL BABEAU |
| 15/04/0915 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SCHOFIELD |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED STUART MACNAB |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED HERVE DENIS MICHEL FETTER |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/03/0811 March 2008 | SECRETARY APPOINTED STUART MACNAB |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | AUDITOR'S RESIGNATION |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED |
| 21/09/0621 September 2006 | SECRETARY RESIGNED |
| 12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: THE PAVILIONS BRIDGWATER ROAD BRISTOL AVON BS13 8AR |
| 28/06/0628 June 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06 |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | SECRETARY RESIGNED |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | SECRETARY RESIGNED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | NEW SECRETARY APPOINTED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 07/04/057 April 2005 | NEW SECRETARY APPOINTED |
| 07/04/057 April 2005 | SECRETARY RESIGNED |
| 22/12/0422 December 2004 | £ NC 13000000/163000000 14 |
| 22/12/0422 December 2004 | NC INC ALREADY ADJUSTED 14/12/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0421 January 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | SECRETARY RESIGNED |
| 02/07/032 July 2003 | NEW SECRETARY APPOINTED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0218 December 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0220 November 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 01/10/021 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0119 December 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/016 September 2001 | S386 DISP APP AUDS 20/08/01 |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 14/11/0014 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0014 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | S366A DISP HOLDING AGM 21/08/00 |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 15/03/0015 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | REGISTERED OFFICE CHANGED ON 10/12/99 FROM: 24 PORTLAND PLACE LONDON W1N 4BB |
| 01/12/991 December 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 05/01/995 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 25/02/9725 February 1997 | AUDITOR'S RESIGNATION |
| 15/11/9615 November 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 09/04/969 April 1996 | DIRECTOR RESIGNED |
| 21/02/9621 February 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | ACCOUNTING REF. DATE EXT FROM 01/03 TO 31/08 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS |
| 21/10/9421 October 1994 | SECRETARY RESIGNED |
| 10/10/9410 October 1994 | COMPANY NAME CHANGED ALLIED-DOMECQ INVESTMENTS LIMITE D CERTIFICATE ISSUED ON 11/10/94 |
| 27/09/9427 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/9416 September 1994 | COMPANY NAME CHANGED ALLIED-LYONS INVESTMENTS LIMITED CERTIFICATE ISSUED ON 19/09/94 |
| 05/08/945 August 1994 | FULL ACCOUNTS MADE UP TO 05/03/94 |
| 16/11/9316 November 1993 | FULL ACCOUNTS MADE UP TO 06/03/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS |
| 15/07/9315 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 30/04/9330 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9316 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/938 February 1993 | NEW SECRETARY APPOINTED |
| 09/11/929 November 1992 | RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS |
| 30/07/9230 July 1992 | FULL ACCOUNTS MADE UP TO 07/03/92 |
| 02/12/912 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/917 November 1991 | RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 02/03/91 |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | NEW DIRECTOR APPOINTED |
| 08/11/908 November 1990 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 18/06/9018 June 1990 | FULL ACCOUNTS MADE UP TO 03/03/90 |
| 02/04/902 April 1990 | REGISTERED OFFICE CHANGED ON 02/04/90 FROM: PO BOX 62 ALLIED HOUSE, 158, ST JOHN STREET, LONDON EC1P 1DX |
| 06/11/896 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 18/08/8918 August 1989 | FULL ACCOUNTS MADE UP TO 04/03/89 |
| 12/06/8912 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/09/8829 September 1988 | FULL ACCOUNTS MADE UP TO 05/03/88 |
| 20/09/8820 September 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/871 November 1987 | FULL ACCOUNTS MADE UP TO 07/03/87 |
| 20/10/8720 October 1987 | NEW DIRECTOR APPOINTED |
| 20/10/8720 October 1987 | DIRECTOR RESIGNED |
| 20/10/8720 October 1987 | DIRECTOR RESIGNED |
| 20/10/8720 October 1987 | NEW DIRECTOR APPOINTED |
| 11/09/8711 September 1987 | RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS |
| 11/09/8711 September 1987 | SECRETARY'S PARTICULARS CHANGED |
| 03/12/863 December 1986 | FULL ACCOUNTS MADE UP TO 01/03/86 |
| 19/08/8619 August 1986 | RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
| 17/07/8617 July 1986 | GAZETTABLE DOCUMENT |
| 06/04/616 April 1961 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/04/61 |
| 11/06/5711 June 1957 | CERTIFICATE OF INCORPORATION |
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