COTT ACQUISITION LIMITED

Company number 07335813

Date	Type	Description	View / Download
21 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
19 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(5 pages)
28 Apr 2016	AP01	Appointment of Mr Matthew Vernon as a director on 11 April 2016	(2 pages)
28 Apr 2016	TM01	Termination of appointment of Joanne Lloyd-Davies as a director on 31 March 2016	(1 page)
15 Oct 2015	AA	Full accounts made up to 3 January 2015	(18 pages)
01 Oct 2015	AD03	Register(s) moved to registered inspection location Squire Patton Boggs Secretarial Services Ltd 148 Edmund Street Birmingham B3 2JR	(2 pages)
01 Oct 2015	AD02	Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR England to Squire Patton Boggs Secretarial Services Ltd 148 Edmund Street Birmingham B3 2JR	(2 pages)
01 Oct 2015	AD01	Registered office address changed from Citrus Grove Sideley Kegworth Derby Derbyshire DE74 2FJ to 1 More London Place London SE1 2AF on 1 October 2015	(2 pages)
24 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
24 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-10	(1 page)
24 Sep 2015	4.70	Declaration of solvency	(3 pages)
01 Sep 2015	SH20	Statement by Directors	(1 page)
01 Sep 2015	SH19	Statement of capital on 1 September 2015 GBP 0.797198	(4 pages)
01 Sep 2015	CAP-SS	Solvency Statement dated 28/08/15	(1 page)
01 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 2,657,328.01	(6 pages)
29 Oct 2014	AA	Full accounts made up to 28 December 2013	(17 pages)
27 Oct 2014	AA	Full accounts made up to 28 December 2013	(17 pages)
26 Sep 2014	AP04	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 11 March 2014	(2 pages)
25 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 2,657,328.01	(5 pages)
25 Jul 2014	AD02	Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
08 Nov 2013	SH20	Statement by directors	(2 pages)
08 Nov 2013	SH19	Statement of capital on 8 November 2013 GBP 2,657,328.01	(5 pages)
08 Nov 2013	CAP-SS	Solvency statement dated 07/11/13	(1 page)

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