BRITVIC AQUA LIBRA CO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Return of final meeting in a members' voluntary winding up |
| 21/05/2521 May 2025 | Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-21 |
| 21/06/2421 June 2024 | Liquidators' statement of receipts and payments to 2024-06-11 |
| 20/06/2320 June 2023 | Appointment of a voluntary liquidator |
| 20/06/2320 June 2023 | Resolutions |
| 20/06/2320 June 2023 | Resolutions |
| 20/06/2320 June 2023 | Declaration of solvency |
| 20/06/2320 June 2023 | Registered office address changed from 1 New Street London EC2M 4TP England to 30 Finsbury Square London EC2A 1AG on 2023-06-20 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 18/05/2318 May 2023 | Termination of appointment of Alexandra Clare Thomas as a director on 2023-05-18 |
| 15/05/2315 May 2023 | Appointment of Mr Thomas Michael Smethers as a director on 2023-05-15 |
| 31/03/2331 March 2023 | Termination of appointment of Rosemary Joanne Wilson as a director on 2023-03-31 |
| 07/03/237 March 2023 | |
| 07/03/237 March 2023 | Resolutions |
| 07/03/237 March 2023 | Resolutions |
| 07/03/237 March 2023 | |
| 07/03/237 March 2023 | Statement of capital on 2023-03-07 |
| 06/10/226 October 2022 | Full accounts made up to 2021-09-30 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 28/07/2028 July 2020 | PREVEXT FROM 31/03/2020 TO 05/06/2020 |
| 27/07/2027 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRITVIC SOFT DRINKS LIMITED |
| 12/06/2012 June 2020 | DIRECTOR APPOINTED MRS ALEXANDRA CLARE THOMAS |
| 11/06/2011 June 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVER REEVES |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED STEVE POTTS |
| 11/06/2011 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GOLDING |
| 11/06/2011 June 2020 | CESSATION OF MALCOLM GOLDING AS A PSC |
| 11/06/2011 June 2020 | CESSATION OF OLIVER REEVES AS A PSC |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MS ROSEMARY JOANNE WILSON |
| 11/06/2011 June 2020 | SECRETARY APPOINTED JUDITH MOORE |
| 21/05/2021 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER REEVES |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 21/05/2021 May 2020 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM GOLDING / 01/09/2019 |
| 21/05/2021 May 2020 | 01/09/19 STATEMENT OF CAPITAL GBP 1000 |
| 21/05/2021 May 2020 | 01/09/19 STATEMENT OF CAPITAL GBP 1 |
| 10/03/2010 March 2020 | CURREXT FROM 28/02/2020 TO 31/03/2020 |
| 01/09/191 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 01/07/191 July 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 28/06/1928 June 2019 | PREVSHO FROM 30/04/2019 TO 28/02/2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 04/01/194 January 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM 155A CANTERBURY ROAD HAWKINGE FOLKESTONE CT18 7AX ENGLAND |
| 27/12/1827 December 2018 | COMPANY NAME CHANGED SYNERGY WATER LTD CERTIFICATE ISSUED ON 27/12/18 |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED MR OLIVER REEVES |
| 13/04/1813 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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