PREMIUM BEVERAGE ASSOCIATES LIMITED

Company number 08127767

Date	Type	Description	View / Download
09 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Oct 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
22 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Mar 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jan 2015	DS01	Application to strike the company off the register	(4 pages)
30 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 100	(3 pages)
18 Jun 2014	AP03	Appointment of Mr David Flockhart as a secretary	(2 pages)
18 Jun 2014	TM01	Termination of appointment of Jeanette Fahlbusch as a director	(1 page)
18 Jun 2014	TM02	Termination of appointment of Jeanette Fahlbusch as a secretary	(1 page)
18 Jun 2014	AP01	Appointment of Mr David Flockhart as a director	(2 pages)
15 Apr 2014	AD01	Registered office address changed from Suite 34 67-68 Hatton Garden London EC1N 8JY England on 15 April 2014	(1 page)
15 Apr 2014	AD01	Registered office address changed from 67 Flat 34 67 Hatton Garden London EC1N 8JY England on 15 April 2014	(1 page)
15 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
16 Sep 2013	AD01	Registered office address changed from 53 the Drive Sevenoaks Kent TN13 3AD England on 16 September 2013	(1 page)
16 Sep 2013	AP01	Appointment of Ms Jeanette Alice Fahlbusch as a director	(2 pages)
16 Sep 2013	TM01	Termination of appointment of John Donald as a director	(1 page)
16 Sep 2013	AP03	Appointment of Ms Jeanette Alice Fahlbusch as a secretary	(2 pages)
16 Sep 2013	TM02	Termination of appointment of John Donald as a secretary	(1 page)
08 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(4 pages)
08 Jul 2013	CH03	Secretary's details changed for John Donald on 1 July 2013	(2 pages)
08 Jul 2013	CH01	Director's details changed for Mr John Robert Brodie Donald on 1 July 2013	(2 pages)
08 Jul 2013	AD01	Registered office address changed from 20 the Drive Sevenoaks TN13 3AE England on 8 July 2013	(1 page)
03 Jul 2012	NEWINC	Incorporation	(37 pages)