SUNTORY BEVERAGE & FOOD EUROPE LIMITED

Company number 08731541

Date	Type	Description	View / Download
16 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2017	DS01	Application to strike the company off the register	(4 pages)
08 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
26 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
06 Jan 2016	TM01	Termination of appointment of Takayuki Sanno as a director on 31 August 2015	(1 page)
04 Nov 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1	(11 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
27 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1	(11 pages)
16 Apr 2014	AP01	Appointment of Stanislas Marie Alain Boubee De Gramont as a director	(3 pages)
16 Apr 2014	AP01	Appointment of Bertrand Marie Alain Delmas as a director	(3 pages)
16 Apr 2014	AP01	Appointment of Shinichiro Hizuka as a director	(3 pages)
16 Apr 2014	AP01	Appointment of Yoshihiko Kakimi as a director	(3 pages)
16 Apr 2014	AP01	Appointment of Takayuki Sanno as a director	(3 pages)
16 Apr 2014	AP01	Appointment of Craig William Shelden as a director	(3 pages)
16 Apr 2014	AP01	Appointment of Dr Masatsugu Tokuda as a director	(3 pages)
16 Apr 2014	AP01	Appointment of Nobuhiro Torii as a director	(3 pages)
05 Feb 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(3 pages)
05 Feb 2014	AD01	Registered office address changed from Buchanan House 3 St. James's Square London SW1Y 4JU on 5 February 2014	(2 pages)
16 Dec 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
16 Dec 2013	TM01	Termination of appointment of Adrian Levy as a director	(2 pages)
16 Dec 2013	TM01	Termination of appointment of David Pudge as a director	(2 pages)
16 Dec 2013	AP01	Appointment of Makiko Ono as a director	(3 pages)
16 Dec 2013	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 16 December 2013	(2 pages)

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