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BRITVIC AQUA LIBRA CO LIMITED

Company number 11309631

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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)
21 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 11 June 2024
20 Jun 2023 AD01 Registered office address changed from 1 New Street London EC2M 4TP England to 30 Finsbury Square London EC2A 1AG on 20 June 2023
20 Jun 2023 LIQ01 Declaration of solvency
20 Jun 2023 600 Appointment of a voluntary liquidator
20 Jun 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-12
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
18 May 2023 TM01 Termination of appointment of Alexandra Clare Thomas as a director on 18 May 2023
15 May 2023 AP01 Appointment of Mr Thomas Michael Smethers as a director on 15 May 2023
31 Mar 2023 TM01 Termination of appointment of Rosemary Joanne Wilson as a director on 31 March 2023
07 Mar 2023 SH19 Statement of capital on 7 March 2023
  • GBP 1
07 Mar 2023 SH20 Statement by Directors
07 Mar 2023 CAP-SS Solvency Statement dated 06/03/23
07 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Oct 2022 AA Full accounts made up to 30 September 2021
06 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
29 Oct 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
10 Jun 2021 AA01 Current accounting period extended from 5 June 2021 to 30 September 2021
08 Jun 2021 AA Unaudited abridged accounts made up to 5 June 2020
21 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
21 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-19
28 Jul 2020 AA01 Previous accounting period extended from 31 March 2020 to 5 June 2020
27 Jul 2020 PSC02 Notification of Britvic Soft Drinks Limited as a person with significant control on 6 June 2020
12 Jun 2020 AP01 Appointment of Mrs Alexandra Clare Thomas as a director on 6 June 2020
11 Jun 2020 PSC07 Cessation of Oliver Reeves as a person with significant control on 6 June 2020
11 Jun 2020 PSC07 Cessation of Malcolm Golding as a person with significant control on 6 June 2020