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Clarendon Beverages LTD

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Reports

Extended Company Report with Annual Accounts CLARENDON BEVERAGES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 11, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 00149075
Record last updated Wednesday, February 8, 2017 3:39:16 AM UTC
Official Address 7 Albemarle Street West End
There are 844 companies registered at this street
Postal Code W1S4HQ
Sector Manufacture of soft drinks; production of mineral waters and other bottled waters

Charts

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CLARENDON BEVERAGES LIMITED (United Kingdom) Page visits 2024

Searches

CLARENDON BEVERAGES LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Feb 8, 2017 Notices to creditors Notices to creditors
Notices Feb 8, 2017 Resolutions for winding-up Resolutions for winding-up
Notices Feb 8, 2017 Appointment of liquidators Appointment of liquidators
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 7, 2013 Annual return Annual return
Financials Mar 11, 2013 Annual accounts Annual accounts
Registry Jun 6, 2012 Annual return Annual return
Financials Mar 14, 2012 Annual accounts Annual accounts
Registry Mar 2, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Mar 2, 2012 Second filing with mud for form ar01 1490... Second filing with mud for form ar01 1490...
Registry Feb 28, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 28, 2012 Resignation of one Director Resignation of one Director
Registry Feb 28, 2012 Appointment of a woman Appointment of a woman
Registry Feb 27, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 1, 2011 Annual return Annual return
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Jun 29, 2010 Annual return Annual return
Registry Jun 29, 2010 Change of particulars for director Change of particulars for director
Registry Jun 29, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jun 11, 2010 Annual accounts Annual accounts
Registry Dec 31, 2009 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Dec 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2009 Appointment of a man as Director and Legal Director Appointment of a man as Director and Legal Director
Financials Aug 14, 2009 Annual accounts Annual accounts
Registry Jul 2, 2009 Annual return Annual return
Registry Dec 31, 2008 Resignation of a director Resignation of a director
Registry Dec 31, 2008 Resignation of a woman Resignation of a woman
Registry Aug 8, 2008 Appointment of a director Appointment of a director
Registry Aug 8, 2008 Resignation of a director Resignation of a director
Registry Jul 31, 2008 Resignation of one Regional Corporate Controller and one Director (a man) Resignation of one Regional Corporate Controller and one Director (a man)
Registry Jul 31, 2008 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Apr 25, 2008 Annual return Annual return
Financials Apr 3, 2008 Annual accounts Annual accounts
Registry Feb 28, 2008 Resignation of a director Resignation of a director
Registry Nov 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Jul 26, 2007 Annual return Annual return
Registry May 11, 2007 Appointment of a director Appointment of a director
Registry May 11, 2007 Appointment of a director 1490... Appointment of a director 1490...
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Sep 29, 2006 Resignation of one Regional Finance Director and one Director (a man) Resignation of one Regional Finance Director and one Director (a man)
Registry Sep 5, 2006 Resignation of a director Resignation of a director
Registry Aug 18, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 8, 2006 Annual return Annual return
Registry Jul 27, 2006 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry May 19, 2006 Resignation of a secretary Resignation of a secretary
Registry May 19, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 7, 2006 Appointment of a secretary 1490... Appointment of a secretary 1490...
Registry Mar 30, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 30, 2006 Resignation of a director Resignation of a director
Registry Mar 14, 2006 Appointment of a director Appointment of a director
Registry Mar 6, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 6, 2006 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Feb 17, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 14, 2006 Memorandum of association Memorandum of association
Registry Feb 6, 2006 Change of name certificate Change of name certificate
Registry Feb 2, 2006 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Dec 14, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 14, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 2, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 2, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 18, 2005 Annual accounts Annual accounts
Registry Nov 7, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 13, 2005 Annual return Annual return
Registry Mar 22, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 22, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 22, 2005 Resignation of a director Resignation of a director
Registry Feb 22, 2005 Resignation of 2 people: one Chartered Accountant, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Secretary (a man) and one Director (a man)
Registry Feb 22, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 30, 2004 Annual accounts Annual accounts
Registry Jun 21, 2004 Annual return Annual return
Registry Mar 23, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Aug 21, 2003 Appointment of a director Appointment of a director
Registry Jul 18, 2003 Appointment of a man as Director and Regional Finance Director Appointment of a man as Director and Regional Finance Director
Registry Jul 5, 2003 Annual return Annual return
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Aug 17, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 18, 2002 Annual return Annual return
Registry May 14, 2002 Resignation of a director Resignation of a director
Registry Apr 26, 2002 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Jul 2, 2001 Annual return Annual return
Registry Apr 3, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 12, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 1, 2000 Annual accounts Annual accounts
Registry Jun 16, 2000 Annual return Annual return
Financials Jun 8, 2000 Amended accounts Amended accounts
Registry Feb 8, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry Oct 15, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 29, 1999 Appointment of a director Appointment of a director
Registry Sep 29, 1999 Appointment of a secretary Appointment of a secretary
Registry Sep 29, 1999 Appointment of a director Appointment of a director
Registry Aug 17, 1999 Resignation of a director Resignation of a director
Registry Aug 17, 1999 Resignation of a director 1490... Resignation of a director 1490...
Registry Aug 17, 1999 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jul 30, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 30, 1999 Resignation of one Director (a man) and one Director - Legal Affairs Resignation of one Director (a man) and one Director - Legal Affairs

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