OFFICE BEVERAGES LTD

Company number 09111912

Date	Type	Description	View / Download
15 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jun 2023	TM02	Termination of appointment of Jill Lee-Young as a secretary on 1 June 2023	(1 page)
30 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 May 2023	DS01	Application to strike the company off the register	(1 page)
22 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 2 July 2020	(3 pages)
02 Feb 2023	TM01	Termination of appointment of Gregory Philip Pritchett as a director on 25 January 2023	(1 page)
17 Jan 2023	TM01	Termination of appointment of John Martin Murphy as a director on 1 November 2022	(1 page)
16 Dec 2022	AP01	Appointment of Mr Jamie Christian Kent as a director on 1 November 2022	(2 pages)
16 Dec 2022	TM01	Termination of appointment of Michael John Robert Ryall as a director on 1 November 2022	(1 page)
30 Nov 2022	TM01	Termination of appointment of Kevin John Matthews as a director on 1 November 2022	(1 page)
10 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(115 pages)
10 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
10 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
05 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(4 pages)
05 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(115 pages)
05 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
05 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
27 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	(3 pages)
11 May 2022	AD01	Registered office address changed from 1 Grenfell Road Grenfell Road Maidenhead SL6 1HN England to Angel House Shaw Road Wolverhampton WV10 9LE on 11 May 2022	(1 page)
11 May 2022	AD01	Registered office address changed from Angel House Shaw Road Wolverhampton WV10 9LE England to 1 Grenfell Road Grenfell Road Maidenhead SL6 1HN on 11 May 2022	(1 page)
25 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(4 pages)
11 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(99 pages)
17 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
17 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(4 pages)
14 Oct 2021	AP01	Appointment of Mr Michael Ryall as a director on 1 October 2021	(2 pages)

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