BRITVIC CORONA LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2311 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/07/2311 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/04/2325 April 2023 | First Gazette notice for voluntary strike-off |
| 25/04/2325 April 2023 | First Gazette notice for voluntary strike-off |
| 14/04/2314 April 2023 | Application to strike the company off the register |
| 31/03/2331 March 2023 | Termination of appointment of Rosemary Joanne Wilson as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Appointment of Mr Thomas Michael Smethers as a director on 2023-03-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with updates |
| 15/09/2215 September 2022 | Statement of capital on 2022-09-15 |
| 15/09/2215 September 2022 | |
| 15/09/2215 September 2022 | |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Resolutions |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MS ROSEMARY JOANNE WILSON |
| 09/07/199 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MATHEW DUNN |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 22/06/1822 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/17 |
| 06/03/186 March 2018 | PSC'S CHANGE OF PARTICULARS / BRITVIC SOFT DRINKS LIMITED / 25/02/2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, SECRETARY LAURA HIGGINS |
| 09/01/189 January 2018 | SECRETARY APPOINTED JUDITH MOORE |
| 11/07/1711 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/16 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 30/12/1630 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / LAURA ANN MARIA KNIGHT / 30/12/2016 |
| 12/08/1612 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SIMON LITHERLAND / 12/08/2016 |
| 01/07/161 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/15 |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA CLARE THOMAS / 16/05/2016 |
| 01/03/161 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW JAMES DUNN / 19/02/2016 |
| 29/01/1629 January 2016 | SECRETARY APPOINTED LAURA ANN MARIA KNIGHT |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, SECRETARY VANESSA LEWIS-CAMACHO |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPREADBURY |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIBNEY |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MATHEW JAMES DUNN |
| 01/07/151 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14 |
| 16/03/1516 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER LITHERLAND / 10/09/2014 |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID SPREADBURY / 23/05/2014 |
| 28/04/1428 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13 |
| 11/03/1411 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MRS ALEXANDRA CLARE THOMAS |
| 17/05/1317 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR SIMON PETER LITHERLAND |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOODY |
| 25/02/1325 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR ANDREW DAVID SPREADBURY |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE THOMAS |
| 19/06/1219 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11 |
| 22/04/1222 April 2012 | REGISTERED OFFICE CHANGED ON 22/04/2012 FROM BRITVIC HOUSE BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1TU |
| 23/03/1223 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 02/03/122 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / VANESSA MARGARET LEWIS CAMACHO / 01/03/2012 |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL GIBNEY / 01/03/2012 |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN MOODY / 01/03/2012 |
| 23/06/1123 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10 |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MISS CAROLINE EMMA ROBERTS THOMAS |
| 24/03/1124 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 30/06/1030 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/09 |
| 31/03/1031 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / VANESSA MARGARET LEWIS / 18/07/2009 |
| 25/03/1025 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 03/07/093 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 23/12/0823 December 2008 | PREVSHO FROM 31/03/2009 TO 30/09/2008 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/0729 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | COMPANY NAME CHANGED BRITVIC HEALTHCARE TRUSTEE LIMIT ED CERTIFICATE ISSUED ON 29/03/07 |
| 26/01/0726 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | NEW SECRETARY APPOINTED |
| 01/12/061 December 2006 | SECRETARY RESIGNED |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 22/03/0622 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | ACC. REF. DATE SHORTENED FROM 27/09/05 TO 31/03/05 |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | COMPANY NAME CHANGED BRITVIC CORONA LIMITED CERTIFICATE ISSUED ON 12/04/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 24/05/0424 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 18/05/0418 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/04/042 April 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 26/04/0326 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0030 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9813 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS |
| 29/06/9729 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS |
| 06/07/956 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/94 |
| 01/03/951 March 1995 | RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS |
| 04/07/944 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 12/03/9412 March 1994 | RETURN MADE UP TO 25/02/94; NO CHANGE OF MEMBERS |
| 23/06/9323 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 04/03/934 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 04/03/934 March 1993 | RETURN MADE UP TO 25/02/93; CHANGE OF MEMBERS |
| 09/02/939 February 1993 | COMPANY NAME CHANGED BRITVIC CORONA INTERNATIONAL LIM ITED CERTIFICATE ISSUED ON 10/02/93 |
| 27/07/9227 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/91 |
| 18/05/9218 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9218 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/922 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/922 March 1992 | RETURN MADE UP TO 25/02/92; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/90 |
| 06/03/916 March 1991 | RETURN MADE UP TO 25/02/91; FULL LIST OF MEMBERS |
| 16/07/9016 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/07/9010 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 05/03/905 March 1990 | RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/896 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/88 |
| 27/02/8927 February 1989 | RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/87 |
| 13/05/8813 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/8816 March 1988 | RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | DIRECTOR RESIGNED |
| 21/10/8721 October 1987 | ADOPT MEM AND ARTS 240987 |
| 21/10/8721 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/8726 August 1987 | DIRECTOR RESIGNED |
| 03/03/873 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/86 |
| 03/03/873 March 1987 | RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS |
| 25/02/8725 February 1987 | COMPANY NAME CHANGED MOORHOUSE BROS.LIMITED CERTIFICATE ISSUED ON 25/02/87 |
| 25/10/8625 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/866 October 1986 | REGISTERED OFFICE CHANGED ON 06/10/86 FROM: 6-12 STATION ROAD KETTERING NORTHANTS NORTHANTS NN15 7HA |
| 06/10/866 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/09/863 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/869 June 1986 | NEW DIRECTOR APPOINTED |
| 26/02/8626 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 28/09/85 |
| 18/09/8518 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 29/09/84 |
| 04/10/844 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 24/09/83 |
| 16/02/8316 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 25/09/82 |
| 26/03/8226 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 26/09/81 |
| 01/08/801 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 01/03/80 |
| 14/11/7914 November 1979 | ANNUAL ACCOUNTS MADE UP DATE 03/03/79 |
| 11/08/7811 August 1978 | ANNUAL ACCOUNTS MADE UP DATE 25/02/78 |
| 30/08/7730 August 1977 | ANNUAL ACCOUNTS MADE UP DATE 26/02/77 |
| 08/07/768 July 1976 | ANNUAL ACCOUNTS MADE UP DATE 28/02/76 |
| 23/08/7523 August 1975 | ANNUAL ACCOUNTS MADE UP DATE 01/03/75 |
| 29/01/6829 January 1968 | MEMORANDUM OF ASSOCIATION |
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