CADBURY US HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 07193364 |
| Category | Private Limited Company |
| Incorporated | 17 Mar 2010 |
| Age | 14 years, 1 month, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 15 May 2023 |
| Years | 1 year, 1 day |
SUMMARY
CADBURY US HOLDINGS LIMITED is an dissolved private limited company with number 07193364. It was incorporated 14 years, 1 month, 30 days ago, on 17 March 2010 and it was dissolved 1 year, 1 day ago, on 15 May 2023. The company address is Cvr Global Llp Town Wall House Cvr Global Llp Town Wall House, Colchester, CO3 3AD, Essex.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 15 Feb 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Dec 2022
Action Date: 26 Sep 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-09-26
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 Dec 2021
Action Date: 26 Sep 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-09-26
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 11 Dec 2020
Action Date: 26 Sep 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-09-26
Documents
Change registered office address company with date old address new address
Date: 15 Oct 2019
Action Date: 15 Oct 2019
Category: Address
Type: AD01
Old address: Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH
Change date: 2019-10-15
New address: Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Documents
Liquidation voluntary appointment of liquidator
Date: 14 Oct 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 11 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 11 Oct 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Accounts with accounts type dormant
Date: 06 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 02 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas James Gingell
Appointment date: 2019-10-01
Documents
Termination director company with name termination date
Date: 30 Sep 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carole Noelle Keene
Termination date: 2019-09-30
Documents
Confirmation statement with updates
Date: 14 Jan 2019
Action Date: 01 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-01
Documents
Change person director company with change date
Date: 14 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-01
Officer name: Mr Adrian John Paul Arrighi
Documents
Appoint person director company with name date
Date: 21 Dec 2018
Action Date: 21 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian John Paul Arrighi
Appointment date: 2018-12-21
Documents
Change to a person with significant control
Date: 07 Nov 2018
Action Date: 07 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Mondelez Global Llc
Change date: 2018-11-07
Documents
Termination director company with name termination date
Date: 01 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Linda Anne Cutler
Termination date: 2018-11-01
Documents
Accounts with accounts type dormant
Date: 06 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital statement capital company with date currency figure
Date: 16 Aug 2018
Action Date: 16 Aug 2018
Category: Capital
Type: SH19
Date: 2018-08-16
Capital : 1 USD
Documents
Legacy
Date: 07 Aug 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 07 Aug 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 19/07/18
Documents
Resolution
Date: 07 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 12 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-01
Officer name: Mrs Carole Noelle Keene
Documents
Appoint person director company with name date
Date: 05 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-01
Officer name: Mrs Carole Noelle Keene
Documents
Appoint person director company with name date
Date: 05 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-01
Officer name: Mr Michael Brendan Foye
Documents
Termination director company with name termination date
Date: 02 Mar 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-28
Officer name: Thomas Edward Jack
Documents
Confirmation statement with no updates
Date: 05 Jan 2018
Action Date: 01 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-01
Documents
Accounts with accounts type small
Date: 04 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 13 Apr 2017
Action Date: 11 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Michael Hladusz
Change date: 2017-04-11
Documents
Appoint person director company with name date
Date: 12 Apr 2017
Action Date: 11 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Michael Hladusz
Appointment date: 2017-04-11
Documents
Termination director company with name termination date
Date: 11 Apr 2017
Action Date: 11 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-11
Officer name: Clare Louisa Minnie Jennings
Documents
Confirmation statement with updates
Date: 10 Jan 2017
Action Date: 01 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-01
Documents
Accounts with accounts type full
Date: 10 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 18 Mar 2016
Action Date: 02 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-02
Officer name: Mrs Clare Louisa Minnie Jennings
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2016
Action Date: 01 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-01
Documents
Change person director company with change date
Date: 01 Dec 2015
Action Date: 26 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Edward Jack
Change date: 2015-11-26
Documents
Accounts with accounts type dormant
Date: 09 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2015
Action Date: 01 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-01
Documents
Change person director company with change date
Date: 02 Dec 2014
Action Date: 24 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Edward Jack
Change date: 2014-11-24
Documents
Accounts with accounts type dormant
Date: 01 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2014
Action Date: 01 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-01
Documents
Accounts with accounts type dormant
Date: 30 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jan 2013
Action Date: 01 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-01
Documents
Change person director company with change date
Date: 02 Jan 2013
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-31
Officer name: Mr Thomas Edward Jack
Documents
Accounts with accounts type full
Date: 02 Nov 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2012
Action Date: 01 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-01
Documents
Change person director company with change date
Date: 03 Jan 2012
Action Date: 22 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Linda Anne Cutler
Change date: 2011-11-22
Documents
Accounts with accounts type full
Date: 05 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2011
Action Date: 17 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-17
Documents
Termination director company with name
Date: 07 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Williams
Documents
Termination director company with name
Date: 03 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Westley
Documents
Appoint person director company with name
Date: 30 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Clare Louisa Minnie Jennings
Documents
Appoint person director company with name
Date: 29 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Linda Anne Cutler
Documents
Appoint person director company with name
Date: 10 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam David Christopher Westley
Documents
Capital allotment shares
Date: 10 Jun 2010
Action Date: 31 Mar 2010
Category: Capital
Type: SH01
Capital : 1,001 USD
Date: 2010-03-31
Documents
Appoint person director company with name
Date: 13 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thomas Edward Jack
Documents
Change registered office address company with date old address
Date: 30 Mar 2010
Action Date: 30 Mar 2010
Category: Address
Type: AD01
Old address: Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
Change date: 2010-03-30
Documents
Termination director company with name
Date: 30 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Levy
Documents
Termination director company with name
Date: 30 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Pudge
Documents
Termination secretary company with name
Date: 30 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tmf Corporate Administration Services Limited
Documents
Appoint person director company with name
Date: 30 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alan Richard Williams
Documents
Appoint corporate secretary company with name
Date: 30 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Cadbury Nominees Limited
Documents
Change account reference date company current shortened
Date: 30 Mar 2010
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
New date: 2010-12-31
Made up date: 2011-03-31
Documents
Resolution
Date: 30 Mar 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 25 Mar 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hailbridge LIMITED\certificate issued on 25/03/10
Documents
Change of name notice
Date: 25 Mar 2010
Category: Change-of-name
Type: CONNOT
Documents
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