UNIVERSAL BEVERAGES LIMITED

Company number 06416610

Date	Type	Description	View / Download
13 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
23 Nov 2015	AUD	Auditor's resignation	(1 page)
18 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100	(5 pages)
13 Nov 2015	AUD	Auditor's resignation	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
27 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 100	(5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
30 Sep 2014	TM02	Termination of appointment of Anne Louise Oliver as a secretary on 30 September 2014	(1 page)
30 Sep 2014	TM01	Termination of appointment of Stephanie Jane Mclellan as a director on 30 September 2014	(1 page)
30 Sep 2014	TM01	Termination of appointment of Mark Stephen Baker as a director on 30 September 2014	(1 page)
30 Sep 2014	AP01	Appointment of Mr Graeme Alexander Colquhoun as a director on 30 September 2014	(2 pages)
30 Sep 2014	AP01	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 30 September 2014	(2 pages)
30 Sep 2014	AP01	Appointment of Mr David Michael Forde as a director on 30 September 2014	(2 pages)
16 Dec 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders	(5 pages)
16 Dec 2013	CH01	Director's details changed for Mr Mark Stephen Baker on 16 December 2013	(2 pages)
16 Dec 2013	CH01	Director's details changed for Ms Stephanie Jane Mclellan on 16 December 2013	(2 pages)
16 Dec 2013	CH03	Secretary's details changed for Mrs Anne Louise Oliver on 16 December 2013	(1 page)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
15 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(4 pages)
15 Nov 2012	CH03	Secretary's details changed for Mrs Anne Louise Oliver on 14 November 2012	(2 pages)
24 Jul 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
12 Jan 2012	AD01	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom on 12 January 2012	(1 page)
23 Dec 2011	AD01	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 23 December 2011	(1 page)