CADBURY RUSSIA LIMITED filing history - Find and update company information

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CADBURY RUSSIA LIMITED

Company number 03006768

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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)
16 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
20 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 20 July 2023	View PDF Liquidators' statement of receipts and payments to 20 July 2023 - link opens in a new window - 14 pages (14 pages)
03 Aug 2022	AD01	Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH to Begbies Traynor (Central) Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 3 August 2022	View PDF Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH to Begbies Traynor (Central) Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
03 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-21 LRESSP ‐ Special resolution to wind up on 2022-07-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-21 LRESSP ‐ Special resolution to wind up on 2022-07-21 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AP01	Appointment of Mr Thomas James Gingell as a director on 21 April 2022	View PDF Appointment of Mr Thomas James Gingell as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	TM01	Termination of appointment of John Michael Hladusz as a director on 30 March 2022	View PDF Termination of appointment of John Michael Hladusz as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	TM01	Termination of appointment of Thomas James Gingell as a director on 26 January 2022	View PDF Termination of appointment of Thomas James Gingell as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AP01	Appointment of Mrs Hannah Jane O'brien as a director on 26 January 2022	View PDF Appointment of Mrs Hannah Jane O'brien as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	View PDF Confirmation statement made on 1 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
15 Jan 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
15 Jan 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Jan 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
15 Jan 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with updates	View PDF Confirmation statement made on 1 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2020	SH01	Statement of capital following an allotment of shares on 10 December 2020 GBP 164 USD 2,001	View PDF Statement of capital following an allotment of shares on 10 December 2020 GBP 164 USD 2,001 - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
03 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	View PDF Confirmation statement made on 1 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
02 Oct 2019	AP01	Appointment of Mr Thomas James Gingell as a director on 1 October 2019	View PDF Appointment of Mr Thomas James Gingell as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	TM01	Termination of appointment of Carole Noelle Keene as a director on 30 September 2019	View PDF Termination of appointment of Carole Noelle Keene as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with no updates	View PDF Confirmation statement made on 1 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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