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COTT LIMITED

Company number 02186825

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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)
12 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
05 May 2022 LIQ03 Liquidators' statement of receipts and payments to 11 March 2022
30 Mar 2021 AD03 Register(s) moved to registered inspection location Rutland House 148 Edmund Street Birmingham B3 2JA
30 Mar 2021 AD02 Register inspection address has been changed from Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Rutland House 148 Edmund Street Birmingham B3 2JA
29 Mar 2021 AD01 Registered office address changed from C/O Aimia Foods Limited Penny Lane Haydock Merseyside WA11 0QZ United Kingdom to 1 More London Place London SE1 2AF on 29 March 2021
27 Mar 2021 600 Appointment of a voluntary liquidator
27 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-12
27 Mar 2021 LIQ01 Declaration of solvency
21 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
20 Nov 2020 SH20 Statement by Directors
20 Nov 2020 SH19 Statement of capital on 20 November 2020
  • GBP 0.10
20 Nov 2020 CAP-SS Solvency Statement dated 19/11/20
20 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c and capital redemption reserve reduced 19/11/2020
  • RES06 ‐ Resolution of reduction in issued share capital
18 Nov 2020 TM01 Termination of appointment of Jason Robert Ausher as a director on 18 November 2020
21 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
10 Mar 2020 MR04 Satisfaction of charge 021868250011 in full
10 Mar 2020 MR04 Satisfaction of charge 021868250010 in full
10 Mar 2020 MR04 Satisfaction of charge 9 in full
02 Oct 2019 AA Accounts for a dormant company made up to 29 December 2018
15 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
08 Feb 2019 AP01 Appointment of Mr Matthew James Vernon as a director on 30 January 2019
10 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
26 Jun 2018 PSC05 Change of details for Cott Retail Brands Limited as a person with significant control on 26 June 2018