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UNIVERSAL BEVERAGES (HOLDINGS) LIMITED

Company number 06408700

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2016	SH19	Statement of capital on 3 October 2016 GBP 200	View PDF Statement of capital on 3 October 2016 GBP 200 - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Sep 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	CAP-SS	Solvency Statement dated 23/08/16	View PDF Solvency Statement dated 23/08/16 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 3,485,000	View PDF Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 3,485,000 - link opens in a new window - 6 pages (6 pages)
13 Nov 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
19 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 3,485,000	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 3,485,000 - link opens in a new window - 6 pages (6 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
01 Oct 2014	AP01	Appointment of Mr Malcolm Dunn as a director on 30 September 2014	View PDF Appointment of Mr Malcolm Dunn as a director on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	TM01	Termination of appointment of Anne Louise Oliver as a director on 30 September 2014	View PDF Termination of appointment of Anne Louise Oliver as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	AP01	Appointment of Mr David Michael Forde as a director on 19 August 2014	View PDF Appointment of Mr David Michael Forde as a director on 19 August 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	AP01	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 19 August 2014	View PDF Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 19 August 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	TM02	Termination of appointment of Anne Louise Oliver as a secretary on 19 August 2014	View PDF Termination of appointment of Anne Louise Oliver as a secretary on 19 August 2014 - link opens in a new window - 1 page (1 page)
25 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders	View PDF Annual return made up to 25 October 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2013	CH03	Secretary's details changed for Mrs Anne Louise Oliver on 25 November 2013	View PDF Secretary's details changed for Mrs Anne Louise Oliver on 25 November 2013 - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	CH01	Director's details changed for Mrs Kelly Taylor-Welsh on 25 November 2013	View PDF Director's details changed for Mrs Kelly Taylor-Welsh on 25 November 2013 - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	CH01	Director's details changed for Mrs Anne Louise Oliver on 25 November 2013	View PDF Director's details changed for Mrs Anne Louise Oliver on 25 November 2013 - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
15 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Nov 2012	CH03	Secretary's details changed for Mrs Anne Louise Oliver on 14 November 2012	View PDF Secretary's details changed for Mrs Anne Louise Oliver on 14 November 2012 - link opens in a new window - 2 pages (2 pages)

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