UNIVERSAL MEATS (SWITZERLAND) LIMITED

Company number 03629386

Date	Type	Description	View / Download
27 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 19 May 2023	(11 pages)
11 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 19 May 2022	(11 pages)
20 Aug 2021	LIQ09	Death of a liquidator	(3 pages)
20 Aug 2021	600	Appointment of a voluntary liquidator	(3 pages)
27 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 19 May 2021	(11 pages)
18 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 19 May 2020	(12 pages)
14 Jun 2019	AD01	Registered office address changed from 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 14 June 2019	(2 pages)
14 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-20 LRESSP ‐ Special resolution to wind up on 2019-05-20	(1 page)
13 Jun 2019	LIQ01	Declaration of solvency	(6 pages)
13 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
01 Mar 2019	AA01	Previous accounting period extended from 31 December 2018 to 28 February 2019	(1 page)
03 Jan 2019	MR04	Satisfaction of charge 2 in full	(1 page)
03 Jan 2019	MR04	Satisfaction of charge 1 in full	(1 page)
28 Dec 2018	AP01	Appointment of Rubens Fernandes Pereira as a director on 12 December 2018	(2 pages)
07 Dec 2018	TM01	Termination of appointment of Simon Cheng as a director on 19 October 2018	(1 page)
02 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(12 pages)
02 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(40 pages)
02 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
02 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
10 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	(3 pages)
10 Sep 2018	PSC02	Notification of Universal Meats (Uk) Limited as a person with significant control on 10 September 2018	(1 page)
10 Sep 2018	PSC07	Cessation of Brf Invicta Limited as a person with significant control on 6 April 2016	(1 page)
22 Mar 2018	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2016	(5 pages)
08 Jan 2018	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2016	(5 pages)
29 Nov 2017	AP01	Appointment of Daniel Paulo Hamada as a director on 15 November 2017	(2 pages)