CompaniesInTheUK

DANONE LIMITED

Company number 01769822 ·

Liquidation

177 filings

Date Filing
24 Nov 2025 Liquidators' statement of receipts and payments to 2025-09-21 · 25 pages View document
1 Aug 2025 Registered office address changed from Resolve Advisory Limited 22 York Buildings London WC2N 6JU to Care of Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-08-01 · 3 pages View document
18 Dec 2024 Removal of liquidator by court order · 7 pages View document
27 Nov 2024 Liquidators' statement of receipts and payments to 2024-09-21 · 18 pages View document
18 Nov 2024 Appointment of a voluntary liquidator · 3 pages View document
9 Aug 2024 Termination of appointment of Adam Joseph Cuadra as a director on 2024-05-28 · 1 page View document
9 Aug 2024 Termination of appointment of James Forster Mayer as a director on 2024-05-28 · 1 page View document
3 May 2024 Termination of appointment of Catherine Germaine Lewko as a director on 2023-11-01 · 1 page View document
21 Nov 2023 Liquidators' statement of receipts and payments to 2023-09-21 · 18 pages View document
5 Oct 2022 Registered office address changed from 6th Floor, Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG United Kingdom to 22 York Buildings London WC2N 6JU on 2022-10-05 · 2 pages View document
5 Oct 2022 Appointment of a voluntary liquidator · 3 pages View document
5 Oct 2022 Declaration of solvency · 5 pages View document
5 Oct 2022 Resolutions View document
5 Oct 2022 Resolutions · 2 pages View document
10 Jan 2022 Confirmation statement made on 2022-01-03 with no updates · 3 pages View document
20 Dec 2021 Appointment of Catherine Germaine Lewko as a director on 2021-12-17 · 2 pages View document
17 Dec 2021 Appointment of Adam Joseph Cuadra as a director on 2021-12-17 · 2 pages View document
17 Dec 2021 Appointment of Mr James Forster Mayer as a director on 2021-12-17 · 2 pages View document
17 Dec 2021 Termination of appointment of Paul Leslie Avis as a director on 2021-12-17 · 1 page View document
17 Dec 2021 Termination of appointment of Leila Karimi as a director on 2021-12-17 · 1 page View document
25 Sep 2021 Full accounts made up to 2020-12-31 · 34 pages View document
15 Jan 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES View document
10 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR IRENE BOJ View document
10 Oct 2019 DIRECTOR APPOINTED LEILA KARIMI View document
6 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES View document
1 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES View document
30 Oct 2017 DIRECTOR APPOINTED IRENE BOJ View document
30 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR ARNAUD CAPDEVILLE View document
28 Sep 2017 ARTICLES OF ASSOCIATION View document
28 Sep 2017 THAT, WITH IMMEDIATE EFFECT, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE INSERTION OF A NEW ARTICLE 2A IN THE FORM OF OF THE DOCUMENT ATTACHED TO THE RESOLUTION. 14/09/2017 View document
28 Sep 2017 STATEMENT OF COMPANY'S OBJECTS View document
26 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
8 Jan 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
6 Jan 2017 SAIL ADDRESS CREATED View document
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES View document
16 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR JEAN HUREL View document
15 Sep 2016 DIRECTOR APPOINTED MR ARNAUD CAPDEVILLE View document
27 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / JEAN FRANCOIS HUREL / 27/06/2016 View document
27 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BENJAMIN GRANT / 27/06/2016 View document
27 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / CARLES VALL ESCARDO / 27/06/2016 View document
25 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
22 Jun 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 3RD FLOOR INTERNATIONAL HOUSE 7 HIGH STREET EALING LONDON W5 5DW View document
11 Jan 2016 Annual return made up to 3 January 2016 with full list of shareholders View document
15 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
7 Oct 2015 DIRECTOR APPOINTED CARLES VALL ESCARDO View document
28 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR CECILE CABANIS View document
7 Jan 2015 Annual return made up to 3 January 2015 with full list of shareholders View document
4 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
7 Jan 2014 Annual return made up to 3 January 2014 with full list of shareholders View document
26 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RIOM View document
26 Nov 2013 DIRECTOR APPOINTED ADAM BENJAMIN GRANT View document
7 Nov 2013 DIRECTOR APPOINTED JEAN FRANCOIS HUREL View document
7 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR REGIS MASSUYEAU View document
20 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 · 21 pages View document
4 Jun 2013 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS View document
18 Jan 2013 Annual return made up to 3 January 2013 with full list of shareholders View document
28 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
10 Jan 2012 Annual return made up to 3 January 2012 with full list of shareholders View document
21 Dec 2011 DIRECTOR APPOINTED REGIS MASSUYEAU View document
15 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR PASCAL PREUDHOMME View document
29 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
14 Sep 2011 DIRECTOR APPOINTED NICOLAS RIOM View document
9 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR MICHEL FROMAGE View document
9 Mar 2011 AUDITOR'S RESIGNATION View document
9 Mar 2011 FILE NOTICE OF AUD RESIGNATION AND RE APT NEW AUDITORS DIRECTORS FIX REMUNERATION OF THE AUDITORS 28/09/2010 View document
14 Jan 2011 APPOINTMENT TERMINATED, SECRETARY RITOO JAIN View document
4 Jan 2011 Annual return made up to 3 January 2011 with full list of shareholders View document
26 Nov 2010 DIRECTOR APPOINTED MICHEL BRUNO FROMAGE View document
24 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR MARNIX EIKENBOOM View document
10 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
9 Apr 2010 STATEMENT OF COMPANY'S OBJECTS View document
9 Apr 2010 SECT 550, 175, 28 18/03/2010 View document
23 Mar 2010 Annual return made up to 3 January 2010 with full list of shareholders View document
6 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
16 Jan 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS View document
21 Nov 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHE BOMBLED View document
21 Nov 2008 DIRECTOR APPOINTED CECILE MARIE CABANIS View document
1 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
9 Jan 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS View document
8 Jan 2008 DIRECTOR RESIGNED View document
13 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
26 Jan 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS View document
26 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2006 SECTION 394 View document
2 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
27 Oct 2006 NEW SECRETARY APPOINTED View document
27 Oct 2006 NEW DIRECTOR APPOINTED View document
27 Oct 2006 NEW DIRECTOR APPOINTED View document
26 Oct 2006 DIRECTOR RESIGNED View document
26 Oct 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Apr 2006 DIRECTOR RESIGNED View document
12 Apr 2006 NEW DIRECTOR APPOINTED View document
7 Feb 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS View document
31 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
3 Feb 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS View document
27 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
6 Feb 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS View document
31 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
13 Mar 2003 AUDITOR'S RESIGNATION View document
7 Feb 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
6 Feb 2003 NEW DIRECTOR APPOINTED View document
28 Jan 2003 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS View document
28 Jan 2003 NEW DIRECTOR APPOINTED View document
28 Jan 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Jan 2003 NEW SECRETARY APPOINTED View document
13 Jan 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Sep 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
27 Mar 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Mar 2002 SECRETARY RESIGNED View document
15 Feb 2002 RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS View document
16 Oct 2001 REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 35 ST. THOMAS STREET LONDON SE1 9SN View document
29 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
24 Jul 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 May 2001 DIRECTOR'S PARTICULARS CHANGED View document
8 Mar 2001 RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS View document
26 Feb 2001 NEW DIRECTOR APPOINTED View document
30 Oct 2000 SECRETARY RESIGNED View document
30 Oct 2000 DIRECTOR RESIGNED View document
30 Oct 2000 DIRECTOR RESIGNED View document
11 Oct 2000 NEW DIRECTOR APPOINTED View document
11 Oct 2000 NEW SECRETARY APPOINTED View document
31 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
6 Jan 2000 RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS View document
2 Dec 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
22 Jan 1999 RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS View document
8 Oct 1998 AUDITOR'S RESIGNATION View document
21 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
2 Feb 1998 FULL ACCOUNTS MADE UP TO 31/12/96 View document
22 Jan 1998 RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS View document
2 Nov 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/10/97 View document
2 Nov 1997 NC INC ALREADY ADJUSTED 16/10/97 View document
2 Nov 1997 £ NC 100000/2500000 16/10/97 View document
31 Oct 1997 DELIVERY EXT'D 3 MTH 31/12/96 View document
23 Sep 1997 SECRETARY RESIGNED View document
10 Sep 1997 NEW SECRETARY APPOINTED View document
4 May 1997 FULL ACCOUNTS MADE UP TO 31/12/95 View document
23 Jan 1997 RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS View document
23 Jan 1997 RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS View document
31 Dec 1996 SECRETARY RESIGNED View document
31 Dec 1996 NEW DIRECTOR APPOINTED View document
31 Dec 1996 NEW SECRETARY APPOINTED View document
31 Dec 1996 NEW DIRECTOR APPOINTED View document
31 Dec 1996 DIRECTOR RESIGNED View document
31 Dec 1996 DIRECTOR RESIGNED View document
31 Dec 1996 DIRECTOR RESIGNED View document
31 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
26 Jun 1995 RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 23 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
23 Nov 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
2 Nov 1994 FULL ACCOUNTS MADE UP TO 31/12/92 View document
29 Mar 1994 SECRETARY'S PARTICULARS CHANGED View document
21 Mar 1994 RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS View document
17 Sep 1993 COMPANY NAME CHANGED GERVAIS DANONE U.K. LIMITED CERTIFICATE ISSUED ON 17/09/93 View document
23 Mar 1993 S369(4) SHT NOTICE MEET 23/02/93 View document
23 Mar 1993 S386 DISP APP AUDS 23/02/93 View document
23 Mar 1993 S366A DISP HOLDING AGM 23/02/93 View document
23 Mar 1993 S252 DISP LAYING ACC 23/02/93 View document
2 Mar 1993 RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS View document
1 Mar 1993 DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 1993 RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS View document
4 Feb 1993 FULL ACCOUNTS MADE UP TO 31/12/91 View document
13 Apr 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
24 Jun 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
20 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
11 Feb 1991 SECRETARY'S PARTICULARS CHANGED View document
7 Aug 1990 RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS View document
18 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
18 May 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
24 Apr 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
9 Mar 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
23 Feb 1988 NEW DIRECTOR APPOINTED View document
25 Aug 1987 RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS View document
21 Aug 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Nov 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document