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REFRESCO NELSON (HOLDINGS) LIMITED

Company number 03464429

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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 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2022 DS01 Application to strike the company off the register
16 Feb 2022 AA Accounts for a dormant company made up to 31 December 2020
15 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
17 Feb 2021 AP01 Appointment of Mr Jan Abraham Pienaar as a director on 16 February 2021
05 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
16 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
11 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
03 Oct 2018 AA Accounts for a dormant company made up to 30 December 2017
19 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with updates
19 Jul 2018 PSC05 Change of details for Cott Beverages Limited as a person with significant control on 27 April 2018
19 Jun 2018 TM01 Termination of appointment of Matthew James Vernon as a director on 18 June 2018
19 Jun 2018 AP01 Appointment of David Saint as a director on 18 June 2018
22 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-21
08 Feb 2018 TM01 Termination of appointment of Steven Kitching as a director on 30 January 2018
08 Feb 2018 TM01 Termination of appointment of Claire Duffy as a director on 30 January 2018
08 Feb 2018 TM01 Termination of appointment of Jason Robert Ausher as a director on 30 January 2018
31 Jan 2018 MR04 Satisfaction of charge 5 in full
31 Jan 2018 MR04 Satisfaction of charge 034644290006 in full
12 Dec 2017 CH01 Director's details changed for Mr Jason Robert Ausher on 12 December 2017
10 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates