BACARDI-MARTINI CORPORATION LIMITED

Company number 04926284

Date	Type	Description	View / Download
10 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 May 2020	PSC05	Change of details for Bacardi U.K. Limited as a person with significant control on 22 April 2020	(2 pages)
10 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
28 May 2019	AD01	Registered office address changed from The Steward Building 12 Steward Street London E1 6FQ England to 46 Vivian Avenue Hendon Central London NW4 3XP on 28 May 2019	(2 pages)
24 May 2019	LIQ01	Declaration of solvency	(6 pages)
24 May 2019	600	Appointment of a voluntary liquidator	(3 pages)
24 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-02	(1 page)
07 Jan 2019	AA	Full accounts made up to 31 March 2018	(22 pages)
17 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	(3 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(23 pages)
19 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	(3 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(23 pages)
10 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(5 pages)
20 Jul 2016	AD01	Registered office address changed from 28 Dorset Square London NW1 6QG to The Steward Building 12 Steward Street London E1 6FQ on 20 July 2016	(1 page)
02 Jan 2016	AA	Full accounts made up to 31 March 2015	(19 pages)
08 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1	(4 pages)
12 Jan 2015	AD02	Register inspection address has been changed from C/O Bacardi-Martini Limited Bacardi Brown-Forman House Church Green Close Kings Worthy Winchester Hampshire SO23 7TW United Kingdom to 7 Albemarle Street London W1S 4HQ	(1 page)
08 Dec 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
06 Nov 2014	TM02	Termination of appointment of Faye Elizabeth Cottingham as a secretary on 6 November 2014	(1 page)
06 Nov 2014	TM01	Termination of appointment of Graham James Chart as a director on 6 November 2014	(1 page)
06 Nov 2014	TM01	Termination of appointment of Richard Andrews as a director on 6 November 2014	(1 page)
05 Nov 2014	AP01	Appointment of Mr Michael Birch as a director on 3 November 2014	(2 pages)
15 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1	(6 pages)
14 Nov 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
16 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 1	(6 pages)