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GERBER FOODS SOFT DRINKS LIMITED

Company number 01847732

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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)
07 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
20 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31 - link opens in a new window - 1 page (1 page)
24 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Mar 2016	SH19	Statement of capital on 24 March 2016 GBP 1	View PDF Statement of capital on 24 March 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Mar 2016	CAP-SS	Solvency Statement dated 18/03/16	View PDF Solvency Statement dated 18/03/16 - link opens in a new window - 1 page (1 page)
24 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000	View PDF Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
22 Dec 2015	CH03	Secretary's details changed for Pieter Willem Van Meerteren on 24 October 2015	View PDF Secretary's details changed for Pieter Willem Van Meerteren on 24 October 2015 - link opens in a new window - 1 page (1 page)
21 Dec 2015	CH01	Director's details changed for David John Saint on 24 October 2015	View PDF Director's details changed for David John Saint on 24 October 2015 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	CH01	Director's details changed for Aart Cornelis Duijzer on 24 October 2015	View PDF Director's details changed for Aart Cornelis Duijzer on 24 October 2015 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	CH01	Director's details changed for Johannes Henricus Wilhelmus Roelofs on 24 October 2015	View PDF Director's details changed for Johannes Henricus Wilhelmus Roelofs on 24 October 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	AA	Accounts for a dormant company made up to 25 December 2014	View PDF Accounts for a dormant company made up to 25 December 2014 - link opens in a new window - 6 pages (6 pages)
21 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1,000	View PDF Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 25 December 2013	View PDF Accounts for a dormant company made up to 25 December 2013 - link opens in a new window - 6 pages (6 pages)
03 Jan 2014	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1,000	View PDF Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
19 Dec 2013	AP01	Appointment of Aart Cornelis Duijzer as a director	View PDF Appointment of Aart Cornelis Duijzer as a director - link opens in a new window - 3 pages (3 pages)
13 Dec 2013	TM02	Termination of appointment of Hanover Management Services Limited as a secretary	View PDF Termination of appointment of Hanover Management Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	TM01	Termination of appointment of John Kennedy as a director	View PDF Termination of appointment of John Kennedy as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	TM01	Termination of appointment of Sean Gorvy as a director	View PDF Termination of appointment of Sean Gorvy as a director - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	AP01	Appointment of David John Saint as a director	View PDF Appointment of David John Saint as a director - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	AD01	Registered office address changed from 16 Hans Road London SW3 1RT on 22 November 2013	View PDF Registered office address changed from 16 Hans Road London SW3 1RT on 22 November 2013 - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	AP03	Appointment of Pieter Willem Van Meerteren as a secretary	View PDF Appointment of Pieter Willem Van Meerteren as a secretary - link opens in a new window - 3 pages (3 pages)

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