- Company Overview for CADBURY RUSSIA TWO LIMITED (07397292)
- Filing history for CADBURY RUSSIA TWO LIMITED (07397292)
- People for CADBURY RUSSIA TWO LIMITED (07397292)
- Insolvency for CADBURY RUSSIA TWO LIMITED (07397292)
- More for CADBURY RUSSIA TWO LIMITED (07397292)
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) |
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23 May 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Feb 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
14 Feb 2022 | LIQ03 | Liquidators' statement of receipts and payments to 13 December 2021 | |
04 Feb 2022 | AD01 | Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH to Cvr Global Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 4 February 2022 | |
31 Dec 2020 | LIQ01 | Declaration of solvency | |
31 Dec 2020 | 600 | Appointment of a voluntary liquidator | |
31 Dec 2020 | RESOLUTIONS |
Resolutions
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24 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
03 Jan 2020 | CS01 | Confirmation statement made on 1 January 2020 with no updates | |
06 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
02 Oct 2019 | AP01 | Appointment of Mr Thomas James Gingell as a director on 1 October 2019 | |
30 Sep 2019 | TM01 | Termination of appointment of Carole Noelle Keene as a director on 30 September 2019 | |
09 Jan 2019 | CS01 | Confirmation statement made on 1 January 2019 with no updates | |
09 Jan 2019 | CH01 | Director's details changed for Mr Adrian John Paul Arrighi on 1 January 2019 | |
31 Dec 2018 | TM01 | Termination of appointment of Linda Anne Cutler as a director on 31 December 2018 | |
21 Dec 2018 | AP01 | Appointment of Mr Adrian John Paul Arrighi as a director on 21 December 2018 | |
06 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
12 Mar 2018 | CH01 | Director's details changed for Mrs Carole Noelle Keene on 1 March 2018 | |
05 Mar 2018 | AP01 | Appointment of Mrs Carole Noelle Keene as a director on 1 March 2018 | |
02 Mar 2018 | TM01 | Termination of appointment of Thomas Edward Jack as a director on 28 February 2018 | |
02 Jan 2018 | CS01 | Confirmation statement made on 1 January 2018 with no updates | |
04 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
13 Apr 2017 | CH01 | Director's details changed for John Michael Hladusz on 11 April 2017 | |
12 Apr 2017 | AP01 | Appointment of John Michael Hladusz as a director on 11 April 2017 | |
11 Apr 2017 | TM01 | Termination of appointment of Clare Louisa Minnie Jennings as a director on 11 April 2017 |