CORNELIUS RETAIL DISPENSE (FINANCE) LIMITED

Company number 08528507

Date	Type	Description	View / Download
01 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
09 Oct 2016	AD01	Registered office address changed from Cornelius Beverage Technologies Limited Russell Way Bradford Road Brighouse West Yorkshire HD6 4LX England to Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6GH on 9 October 2016	(2 pages)
06 Oct 2016	4.70	Declaration of solvency	(4 pages)
06 Oct 2016	600	Appointment of a voluntary liquidator	(3 pages)
06 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-30	(1 page)
23 Sep 2016	SH01	Statement of capital following an allotment of shares on 8 September 2016 USD 593,240,261	(4 pages)
12 Sep 2016	SH20	Statement by Directors	(2 pages)
12 Sep 2016	SH19	Statement of capital on 12 September 2016 USD 1	(3 pages)
12 Sep 2016	CAP-SS	Solvency Statement dated 08/09/16	(2 pages)
12 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-16 USD 593,240,260	(5 pages)
23 Feb 2016	AD01	Registered office address changed from Bishop Meadow Road Loughborough Leicestershire LE11 5th to Cornelius Beverage Technologies Limited Russell Way Bradford Road Brighouse West Yorkshire HD6 4LX on 23 February 2016	(1 page)
19 Feb 2016	AP01	Appointment of Mr William Kaminski as a director on 18 February 2016	(2 pages)
19 Feb 2016	AP03	Appointment of Mr Brian Watson as a secretary on 18 February 2016	(2 pages)
18 Feb 2016	AP01	Appointment of Mr Brian Richard Stewart Watson as a director on 18 February 2016	(2 pages)
16 Feb 2016	TM01	Termination of appointment of Huw William Howell Jenkins as a director on 16 February 2016	(1 page)
16 Feb 2016	TM01	Termination of appointment of Wesley Andrew Sothen as a director on 16 February 2016	(1 page)
16 Feb 2016	TM02	Termination of appointment of Huw William Howell Jenkins as a secretary on 16 February 2016	(1 page)
07 Dec 2015	AP01	Appointment of Wesley Andrew Sothen as a director on 19 November 2015	(3 pages)
07 Dec 2015	AP03	Appointment of Huw William Howell Jenkins as a secretary on 19 November 2015	(3 pages)
28 Nov 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
15 Oct 2015	TM02	Termination of appointment of Harinder Singh Sandhu as a secretary on 15 October 2015	(1 page)
08 Oct 2015	AUD	Auditor's resignation	(1 page)
09 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-09 USD 593,240,260	(4 pages)