PEPSICO FOODS AND BEVERAGES INTERNATIONAL LIMITED

Company number 01830234

Date	Type	Description	View / Download
14 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
19 Apr 2017	AD01	Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE to 1020 Eskdale Road Winnersh Wokingham Reading RG41 5TS on 19 April 2017	(2 pages)
09 Apr 2017	4.70	Declaration of solvency	(3 pages)
09 Apr 2017	600	Appointment of a voluntary liquidator	(2 pages)
09 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-30	(1 page)
28 Mar 2017	SH19	Statement of capital on 28 March 2017 GBP 1	(5 pages)
27 Mar 2017	AP01	Appointment of Ms Sally Louise Cook as a director on 27 March 2017	(2 pages)
23 Mar 2017	SH20	Statement by Directors	(1 page)
23 Mar 2017	CAP-SS	Solvency Statement dated 14/03/17	(1 page)
23 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Mar 2017	TM01	Termination of appointment of Joanne Kerry Averiss as a director on 6 March 2017	(1 page)
08 Mar 2017	TM01	Termination of appointment of Claire Ellen Stone as a director on 6 March 2017	(1 page)
29 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
14 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(6 pages)
06 Jan 2016	AA	Full accounts made up to 30 December 2014	(13 pages)
21 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1,000,000	(5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
10 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 1,000,000	(5 pages)
23 May 2014	AP01	Appointment of Claire Ellen Stone as a director	(2 pages)
23 May 2014	TM01	Termination of appointment of John Sigalos as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
12 Aug 2013	TM01	Termination of appointment of Lennaert Ten Cate as a director	(1 page)
11 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(5 pages)
06 Feb 2013	AD01	Registered office address changed from 63 Kew Road Richmond Surrey TW9 2QL on 6 February 2013	(1 page)