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CADBURY RUSSIA TWO LIMITED

Company number 07397292

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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)
23 May 2023 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
14 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 13 December 2021
04 Feb 2022 AD01 Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH to Cvr Global Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 4 February 2022
31 Dec 2020 LIQ01 Declaration of solvency
31 Dec 2020 600 Appointment of a voluntary liquidator
31 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-14
24 Sep 2020 AA Full accounts made up to 31 December 2019
03 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
06 Oct 2019 AA Full accounts made up to 31 December 2018
02 Oct 2019 AP01 Appointment of Mr Thomas James Gingell as a director on 1 October 2019
30 Sep 2019 TM01 Termination of appointment of Carole Noelle Keene as a director on 30 September 2019
09 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
09 Jan 2019 CH01 Director's details changed for Mr Adrian John Paul Arrighi on 1 January 2019
31 Dec 2018 TM01 Termination of appointment of Linda Anne Cutler as a director on 31 December 2018
21 Dec 2018 AP01 Appointment of Mr Adrian John Paul Arrighi as a director on 21 December 2018
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
12 Mar 2018 CH01 Director's details changed for Mrs Carole Noelle Keene on 1 March 2018
05 Mar 2018 AP01 Appointment of Mrs Carole Noelle Keene as a director on 1 March 2018
02 Mar 2018 TM01 Termination of appointment of Thomas Edward Jack as a director on 28 February 2018
02 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
13 Apr 2017 CH01 Director's details changed for John Michael Hladusz on 11 April 2017
12 Apr 2017 AP01 Appointment of John Michael Hladusz as a director on 11 April 2017
11 Apr 2017 TM01 Termination of appointment of Clare Louisa Minnie Jennings as a director on 11 April 2017