Universal Beverages (Holdings) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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MARPLACE (NUMBER 715) LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 06408700 |
| Record last updated | Tuesday, February 13, 2018 9:33:49 PM UTC |
| Official Address | Robertsons Business Park Little Marcle Road Ledbury Herefordshire Hr82jt There are 4 companies registered at this street |
| Locality | Ledbury |
| Region | England |
| Postal Code | HR82JT |
| Sector | Activities of head offices |
Visits
| Document Type | Publication date | Download link | |
| Registry | Dec 13, 2016 | Second notification of strike-off action in london gazette | |
| Registry | Oct 3, 2016 | Statement of capital | |
| Registry | Sep 27, 2016 | First notification of strike - off in london gazette | |
| Registry | Sep 20, 2016 | Striking off application by a company | |
| Registry | Sep 16, 2016 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
| Registry | Sep 16, 2016 | Solvency statement | |
| Registry | Sep 16, 2016 | Resolution | |
| Registry | Dec 4, 2015 | Auditor's letter of resignation | |
| Registry | Nov 16, 2015 | Annual return | |
| Registry | Nov 13, 2015 | Auditor's letter of resignation | |
| Financials | Oct 8, 2015 | Annual accounts | |
| Registry | Nov 19, 2014 | Annual return | |
| Financials | Oct 8, 2014 | Annual accounts | |
| Registry | Oct 1, 2014 | Appointment of a person as Director | |
| Registry | Sep 30, 2014 | Appointment of a man as Reporting & Accounting Manager and Director | |
| Registry | Sep 30, 2014 | Resignation of one Director | |
| Registry | Aug 19, 2014 | Two appointments: 2 men | |
| Registry | Aug 19, 2014 | Appointment of a person as Director | |
| Registry | Aug 19, 2014 | Appointment of a person as Director 2593432... | |
| Registry | Aug 19, 2014 | Resignation of one Secretary | |
| Registry | Nov 25, 2013 | Annual return | |
| Registry | Nov 25, 2013 | Change of particulars for secretary | |
| Registry | Nov 25, 2013 | Change of particulars for director | |
| Registry | Nov 25, 2013 | Change of particulars for director 2591695... | |
| Financials | Aug 12, 2013 | Annual accounts | |
| Registry | Nov 15, 2012 | Annual return | |
| Registry | Nov 15, 2012 | Change of particulars for secretary | |
| Registry | Nov 15, 2012 | Change of particulars for director | |
| Registry | Nov 15, 2012 | Change of particulars for director 2589505... | |
| Financials | Sep 4, 2012 | Annual accounts | |
| Registry | Aug 4, 2012 | Change of particulars for director | |
| Registry | Apr 2, 2012 | Resignation of one Director | |
| Registry | Mar 31, 2012 | Resignation of one Accountant and one Director (a man) | |
| Registry | Mar 30, 2012 | Appointment of a person as Director | |
| Registry | Mar 23, 2012 | Appointment of a woman | |
| Registry | Jan 12, 2012 | Change of registered office address | |
| Registry | Dec 23, 2011 | Change of registered office address 2587512... | |
| Registry | Nov 1, 2011 | Annual return | |
| Financials | Oct 21, 2011 | Annual accounts | |
| Registry | Sep 19, 2011 | Appointment of a person as Director | |
| Registry | Sep 19, 2011 | Appointment of a person as Director 2647651... | |
| Registry | Sep 19, 2011 | Resignation of one Director | |
| Registry | Sep 19, 2011 | Resignation of one Director 2647647... | |
| Registry | Sep 15, 2011 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Apr 1, 2011 | Change of particulars for secretary | |
| Registry | Apr 1, 2011 | Change of particulars for director | |
| Registry | Apr 1, 2011 | Change of particulars for director 2603301... | |
| Financials | Jan 14, 2011 | Annual accounts | |
| Registry | Nov 26, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Nov 11, 2010 | Annual return | |
| Financials | Jan 15, 2010 | Annual accounts | |
| Registry | Dec 17, 2009 | Notice of name or other designation of class of shares | |
| Registry | Dec 17, 2009 | Resolution | |
| Registry | Dec 17, 2009 | Resolution 1866645... | |
| Registry | Nov 26, 2009 | Annual return | |
| Registry | Nov 26, 2009 | Change of particulars for director | |
| Registry | Nov 26, 2009 | Appointment of a person as Secretary | |
| Registry | Nov 26, 2009 | Resignation of one Secretary | |
| Registry | Nov 26, 2009 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Nov 26, 2009 | Appointment of a woman as Secretary | |
| Registry | Nov 16, 2009 | Resignation of one Director | |
| Registry | Nov 12, 2009 | Resignation of one Company Director and one Director (a man) | |
| Registry | Apr 17, 2009 | Resignation of a person | |
| Registry | Feb 20, 2009 | Resignation of a person 8561626... | |
| Registry | Jan 30, 2009 | Resignation of one Secretary (a man) | |
| Registry | Jan 12, 2009 | Resignation of one Director (a man) | |
| Registry | Dec 23, 2008 | Annual return | |
| Registry | Oct 9, 2008 | Appointment of a person | |
| Registry | Sep 22, 2008 | Appointment of a man as None and Director | |
| Registry | Aug 20, 2008 | Resignation of a person | |
| Registry | Aug 12, 2008 | Resignation of 2 people: one Director (a man) and one None | |
| Registry | Aug 5, 2008 | Resignation of a person | |
| Registry | Aug 4, 2008 | Appointment of a person | |
| Registry | Jul 31, 2008 | Resignation of 2 people: one Secretary (a man) | |
| Registry | Jul 28, 2008 | Appointment of a man as Secretary | |
| Registry | Jul 22, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Feb 21, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Feb 21, 2008 | Notice of increase in nominal capital | |
| Registry | Feb 21, 2008 | Resolution | |
| Registry | Feb 21, 2008 | Resolution 1767194... | |
| Registry | Feb 21, 2008 | Resolution | |
| Registry | Feb 4, 2008 | Appointment of a person | |
| Registry | Feb 1, 2008 | Appointment of a person 64411027... | |
| Financials | Feb 1, 2008 | Annual accounts | |
| Registry | Jan 23, 2008 | Appointment of a person | |
| Registry | Jan 23, 2008 | Appointment of a person 1787992... | |
| Registry | Jan 17, 2008 | Change in situation or address of registered office | |
| Registry | Jan 17, 2008 | Resignation of a person | |
| Registry | Jan 17, 2008 | Resignation of a person 1753039... | |
| Registry | Jan 17, 2008 | Accounts | |
| Registry | Jan 17, 2008 | Appointment of a person | |
| Registry | Dec 31, 2007 | Particulars of a mortgage or charge | |
| Registry | Dec 21, 2007 | Resignation of 2 people: one Secretary and one Director | |
| Registry | Dec 6, 2007 | Change of name certificate | |
| Registry | Nov 29, 2007 | Change of name certificate 1910303... | |
| Registry | Nov 29, 2007 | Company name change | |
| Registry | Oct 25, 2007 | Two appointments: 2 companies | |
