UCC COFFEE UK HOLDINGS LIMITED

Company number 05785245

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(13 pages)
08 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(63 pages)
08 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
08 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
05 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
23 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	(3 pages)
15 Mar 2018	CH01	Director's details changed for Ms Elaine Higginson on 20 September 2017	(2 pages)
15 Mar 2018	CH03	Secretary's details changed for Ms Elaine Higginson on 20 September 2017	(1 page)
12 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(13 pages)
12 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(61 pages)
12 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
12 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
05 May 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(5 pages)
25 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(13 pages)
25 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(59 pages)
19 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
19 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
12 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1	(4 pages)
12 May 2016	CH02	Director's details changed for Drie Mollen Holding B V on 11 October 2013	(1 page)
31 Mar 2016	SH20	Statement by Directors	(2 pages)
31 Mar 2016	SH19	Statement of capital on 31 March 2016 GBP 1.00	(4 pages)
31 Mar 2016	CAP-SS	Solvency Statement dated 30/03/16	(2 pages)
31 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)