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PETER CADBURY & CO LIMITED

Company number 03687096

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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)
24 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Sep 2020	LIQ13	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 - 13 pages (13 pages)
16 Mar 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 6 pages (6 pages)
09 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
13 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-30 - link opens in a new window - 1 page (1 page)
13 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Feb 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with updates	View PDF Confirmation statement made on 22 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with no updates	View PDF Confirmation statement made on 22 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 50,000	View PDF Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
13 Jan 2016	CH01	Director's details changed for Mr Peter Hugh George Cadbury on 12 January 2016	View PDF Director's details changed for Mr Peter Hugh George Cadbury on 12 January 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
11 May 2015	AP03	Appointment of Mr Peter Hugh George Cadbury as a secretary on 11 May 2015	View PDF Appointment of Mr Peter Hugh George Cadbury as a secretary on 11 May 2015 - link opens in a new window - 2 pages (2 pages)
11 May 2015	AD01	Registered office address changed from 22 Waterleaze Taunton Somerset TA2 8PX to C/O James Cowper Kreston Videcom House Newtown Road Henley-on-Thames Oxfordshire RG9 1HG on 11 May 2015	View PDF Registered office address changed from 22 Waterleaze Taunton Somerset TA2 8PX to C/O James Cowper Kreston Videcom House Newtown Road Henley-on-Thames Oxfordshire RG9 1HG on 11 May 2015 - link opens in a new window - 1 page (1 page)
11 May 2015	TM02	Termination of appointment of Derek Larder as a secretary on 11 May 2015	View PDF Termination of appointment of Derek Larder as a secretary on 11 May 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 50,000	View PDF Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
09 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 50,000	View PDF Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
01 Mar 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
02 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	View PDF Annual return made up to 22 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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