REFRESCO NELSON (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameREFRESCO NELSON (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03464429
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for REFRESCO NELSON (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2020

    1 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    1 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Jan Abraham Pienaar as a director on Feb 16, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2019

    1 pagesAA

    Confirmation statement made on Jul 14, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    1 pagesAA

    Confirmation statement made on Jul 14, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 30, 2017

    1 pagesAA

    Confirmation statement made on Jul 14, 2018 with updates

    4 pagesCS01

    Change of details for Cott Beverages Limited as a person with significant control on Apr 27, 2018

    2 pagesPSC05

    Termination of appointment of Matthew James Vernon as a director on Jun 18, 2018

    1 pagesTM01

    Appointment of David Saint as a director on Jun 18, 2018

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 22, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 21, 2018

    RES15

    Termination of appointment of Steven Kitching as a director on Jan 30, 2018

    1 pagesTM01

    Termination of appointment of Claire Duffy as a director on Jan 30, 2018

    1 pagesTM01

    Termination of appointment of Jason Robert Ausher as a director on Jan 30, 2018

    1 pagesTM01

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 034644290006 in full

    1 pagesMR04

    Director's details changed for Mr Jason Robert Ausher on Dec 12, 2017

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2016

    1 pagesAA

    Confirmation statement made on Jul 14, 2017 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0