CADBURY SCHWEPPES INVESTMENTS LIMITED

Company number 01135043

Date	Type	Description	View / Download
03 Feb 2025	LIQ03	Liquidators' statement of receipts and payments to 30 November 2024	(14 pages)
11 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 30 November 2023	(14 pages)
19 Dec 2022	AD01	Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH to Begbies Traynor (Central) Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 19 December 2022	(2 pages)
19 Dec 2022	LIQ01	Declaration of solvency	(9 pages)
19 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
19 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-01	(1 page)
21 Apr 2022	AP01	Appointment of Mr Thomas James Gingell as a director on 21 April 2022	(2 pages)
30 Mar 2022	TM01	Termination of appointment of John Michael Hladusz as a director on 30 March 2022	(1 page)
01 Feb 2022	TM01	Termination of appointment of Thomas James Gingell as a director on 26 January 2022	(1 page)
28 Jan 2022	AP01	Appointment of Mrs Hannah Jane O'brien as a director on 26 January 2022	(2 pages)
10 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	(3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
11 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	(3 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
03 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	(3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
02 Oct 2019	AP01	Appointment of Mr Thomas James Gingell as a director on 1 October 2019	(2 pages)
30 Sep 2019	TM01	Termination of appointment of Carole Noelle Keene as a director on 30 September 2019	(1 page)
14 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with no updates	(3 pages)
14 Jan 2019	CH01	Director's details changed for Mr Adrian John Paul Arrighi on 1 January 2019	(2 pages)
31 Dec 2018	TM01	Termination of appointment of Linda Anne Cutler as a director on 31 December 2018	(1 page)
21 Dec 2018	AP01	Appointment of Mr Adrian John Paul Arrighi as a director on 21 December 2018	(2 pages)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
12 Mar 2018	CH01	Director's details changed for Mrs Carole Noelle Keene on 1 March 2018	(2 pages)
05 Mar 2018	AP01	Appointment of Mrs Carole Noelle Keene as a director on 1 March 2018	(2 pages)

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