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PREMIUM BEVERAGE REFRESHMENTS LTD

Company number 08823418

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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)
04 Feb 2020	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)
19 Nov 2019	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)
06 Nov 2019	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 - 4 pages (4 pages)
25 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with no updates	View PDF Confirmation statement made on 20 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	View PDF Confirmation statement made on 20 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 8 pages (8 pages)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
07 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 40,000	View PDF Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 40,000 - link opens in a new window - 6 pages (6 pages)
23 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 40,000	View PDF Statement of capital following an allotment of shares on 30 November 2015 GBP 40,000 - link opens in a new window - 4 pages (4 pages)
21 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-shares 01/11/2015	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-shares 01/11/2015 - link opens in a new window - 24 pages (24 pages)
02 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
05 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 20,000	View PDF Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
05 Jan 2015	AD03	Register(s) moved to registered inspection location 33-35 Thorne Road Doncaster South Yorkshire DN1 2HD	View PDF Register(s) moved to registered inspection location 33-35 Thorne Road Doncaster South Yorkshire DN1 2HD - link opens in a new window - 1 page (1 page)
02 Jan 2015	AD02	Register inspection address has been changed to 33-35 Thorne Road Doncaster South Yorkshire DN1 2HD	View PDF Register inspection address has been changed to 33-35 Thorne Road Doncaster South Yorkshire DN1 2HD - link opens in a new window - 1 page (1 page)
01 Jul 2014	CH01	Director's details changed for Mr James Michael Barker on 26 June 2014	View PDF Director's details changed for Mr James Michael Barker on 26 June 2014 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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