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EXOTIC BEVERAGES LIMITED

Company number 10825074

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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)
21 Sep 2021	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)
06 Jul 2021	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)
23 Jun 2021	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)
03 Jun 2020	CS01	Confirmation statement made on 4 April 2020 with updates	View PDF Confirmation statement made on 4 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Apr 2019	TM02	Termination of appointment of George Myrants as a secretary on 5 April 2019	View PDF Termination of appointment of George Myrants as a secretary on 5 April 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	View PDF Confirmation statement made on 4 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AD01	Registered office address changed from 54 Hillbury Avenue Harrow Middlesex HA3 8EW United Kingdom to Rubicon House, Unit 5 Second Way Wembley HA9 0YJ on 4 April 2019	View PDF Registered office address changed from 54 Hillbury Avenue Harrow Middlesex HA3 8EW United Kingdom to Rubicon House, Unit 5 Second Way Wembley HA9 0YJ on 4 April 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2018	RP04AP01	Second filing for the appointment of Radha Gagneja as a director	View PDF Second filing for the appointment of Radha Gagneja as a director - link opens in a new window - 6 pages (6 pages)
30 Jul 2018	TM01	Termination of appointment of George Myrants as a director on 20 July 2018	View PDF Termination of appointment of George Myrants as a director on 20 July 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	PSC01	Notification of Radha Nagrecha Gagneja as a person with significant control on 28 June 2018	View PDF Notification of Radha Nagrecha Gagneja as a person with significant control on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	AP03	Appointment of Mr George Myrants as a secretary on 29 June 2018	View PDF Appointment of Mr George Myrants as a secretary on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	PSC07	Cessation of George Myrants as a person with significant control on 29 June 2018	View PDF Cessation of George Myrants as a person with significant control on 29 June 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	TM02	Termination of appointment of George Myrants as a secretary on 29 June 2018	View PDF Termination of appointment of George Myrants as a secretary on 29 June 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	AP01	Appointment of Mr Davendra Parbat Khimani as a director on 28 June 2018	View PDF Appointment of Mr Davendra Parbat Khimani as a director on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	AP01	Appointment of Mrs Radha Nagrecha Gagneja as a director on 28 June 2018 ANNOTATION Clarification a second filed AP01 was registered on 05/09/2018.	View PDF Appointment of Mrs Radha Nagrecha Gagneja as a director on 28 June 2018 ANNOTATION Clarification a second filed AP01 was registered on 05/09/2018. - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	View PDF Confirmation statement made on 4 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-19 GBP 1 - link opens in a new window - 11 pages (11 pages)

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