BRITVIC BEVERAGES LIMITED filing history - Find and update company information

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BRITVIC BEVERAGES LIMITED

Company number 00346618

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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)
18 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Jul 2022	SH19	Statement of capital on 20 July 2022 GBP 1	View PDF Statement of capital on 20 July 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jul 2022	CAP-SS	Solvency Statement dated 19/07/22	View PDF Solvency Statement dated 19/07/22 - link opens in a new window - 1 page (1 page)
20 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Jul 2022	SH01	Statement of capital following an allotment of shares on 19 July 2022 GBP 2,617,000	View PDF Statement of capital following an allotment of shares on 19 July 2022 GBP 2,617,000 - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	TM01	Termination of appointment of Peter Simon Litherland as a director on 20 September 2021	View PDF Termination of appointment of Peter Simon Litherland as a director on 20 September 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Accounts for a dormant company made up to 29 September 2019	View PDF Accounts for a dormant company made up to 29 September 2019 - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AP01	Appointment of Ms Rosemary Joanne Wilson as a director on 12 September 2019	View PDF Appointment of Ms Rosemary Joanne Wilson as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	TM01	Termination of appointment of Mathew James Dunn as a director on 31 March 2019	View PDF Termination of appointment of Mathew James Dunn as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	View PDF Confirmation statement made on 25 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	AA	Accounts for a dormant company made up to 1 October 2017	View PDF Accounts for a dormant company made up to 1 October 2017 - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	View PDF Confirmation statement made on 25 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	PSC05	Change of details for Britvic Soft Drinks Limited as a person with significant control on 25 February 2018	View PDF Change of details for Britvic Soft Drinks Limited as a person with significant control on 25 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	AP03	Appointment of Judith Moore as a secretary on 27 December 2017	View PDF Appointment of Judith Moore as a secretary on 27 December 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	TM02	Termination of appointment of Laura Ann Maria Higgins as a secretary on 27 December 2017	View PDF Termination of appointment of Laura Ann Maria Higgins as a secretary on 27 December 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2017	AA	Accounts for a dormant company made up to 2 October 2016	View PDF Accounts for a dormant company made up to 2 October 2016 - link opens in a new window - 3 pages (3 pages)

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