COCA-COLA HBC FINANCE PLC

Company number 04197906

Date	Type	Description	View / Download
18 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
20 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 31 August 2017	(11 pages)
19 Oct 2016	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Ernst & Young 1 More London Place London SE1 2AF on 19 October 2016	(2 pages)
22 Sep 2016	4.70	Declaration of solvency	(6 pages)
22 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
22 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-01	(1 page)
08 Jul 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
25 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,410,000	(6 pages)
01 Mar 2016	AP01	Appointment of Mr. Patrick John Murney as a director on 1 March 2016	(2 pages)
01 Mar 2016	TM01	Termination of appointment of Raymond Mcginley as a director on 1 March 2016	(1 page)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
29 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1,410,000	(7 pages)
29 Apr 2015	TM01	Termination of appointment of Garyfallia Spyriouni as a director on 29 April 2015	(1 page)
29 Apr 2015	TM01	Termination of appointment of Garyfallia Spyriouni as a director on 29 April 2015	(1 page)
12 Dec 2014	AP01	Appointment of Raymond Mcginley as a director on 22 October 2014	(3 pages)
17 Nov 2014	AP01	Appointment of Basak Kotler as a director on 22 October 2014	(3 pages)
17 Nov 2014	TM01	Termination of appointment of Oya Gur as a director on 22 October 2014	(2 pages)
05 Nov 2014	CH01	Director's details changed for Jan Sune Gustavsson on 1 July 2014	(3 pages)
27 Jun 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
25 Jun 2014	CH01	Director's details changed for Jan Gustavsson on 25 April 2013	(3 pages)
25 Jun 2014	CH03	Secretary's details changed for Jan Sune Gustavsson on 25 April 2013	(3 pages)
18 Jun 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders ANNOTATION This document Replaces the AR01 registered on 12/05/2014 as it was not properly delivered	(18 pages)
22 May 2014	TM01	Termination of appointment of Bartolomeus Jansen as a director	(2 pages)
12 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1,410,000 ANNOTATION A Replacement AR01 is registered on 18/06/2014	(15 pages)