ALBERT DOCK DRINKS LTD

Company Documents

DateDescription
17/07/2517 July 2025 Liquidators' statement of receipts and payments to 2025-05-15

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20/11/2420 November 2024 Registered office address changed from C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street Brunswick Business Park Liverpool L3 4BJ England to C/O Begbies Traynor (Central) Llp No 1 Old Hall Street Liverpool L3 9HF on 2024-11-20

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07/11/247 November 2024 Appointment of a voluntary liquidator

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07/11/247 November 2024 Resolutions

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07/11/247 November 2024 Statement of affairs

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06/11/246 November 2024 Restoration by order of the court

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28/05/2428 May 2024 Final Gazette dissolved via compulsory strike-off

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16/04/2416 April 2024 Compulsory strike-off action has been suspended

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16/04/2416 April 2024 Compulsory strike-off action has been suspended

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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04/01/244 January 2024 Termination of appointment of Simon Grayson Thompson as a director on 2024-01-04

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04/01/244 January 2024 Cessation of Simon Grayson Thompson as a person with significant control on 2024-01-04

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11/10/2311 October 2023 Confirmation statement made on 2023-10-11 with updates

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07/02/237 February 2023 Confirmation statement made on 2023-02-07 with updates

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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18/05/2218 May 2022 Change of details for Mr Simon Grayson Thompson as a person with significant control on 2021-08-23

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/10/2122 October 2021 Appointment of Mr Liam James Foy as a director on 2021-10-22

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/02/2117 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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27/11/2027 November 2020 CURRSHO FROM 30/09/2021 TO 31/03/2021

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27/11/2027 November 2020 REGISTERED OFFICE CHANGED ON 27/11/2020 FROM 10 WILLIAM JESSOP WAY APARTMENT 88 LIVERPOOL L3 1DX UNITED KINGDOM

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/09/1918 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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