- Company Overview for CARLSBERG UZBEKISTAN LIMITED (07135532)
- Filing history for CARLSBERG UZBEKISTAN LIMITED (07135532)
- People for CARLSBERG UZBEKISTAN LIMITED (07135532)
- Insolvency for CARLSBERG UZBEKISTAN LIMITED (07135532)
- More for CARLSBERG UZBEKISTAN LIMITED (07135532)
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) |
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19 May 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Feb 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
23 May 2018 | AD01 | Registered office address changed from C/O Preiskel & Co Llp 4 King's Bench Walk, Temple London EC4Y 7DL England to 30 Finsbury Square London EC2P 2YU on 23 May 2018 | |
18 May 2018 | LIQ01 | Declaration of solvency | |
18 May 2018 | 600 | Appointment of a voluntary liquidator | |
18 May 2018 | RESOLUTIONS |
Resolutions
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13 Mar 2018 | CS01 | Confirmation statement made on 26 January 2018 with updates | |
25 Jan 2018 | SH20 | Statement by Directors | |
25 Jan 2018 | CAP-SS | Solvency Statement dated 18/01/18 | |
25 Jan 2018 | RESOLUTIONS |
Resolutions
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09 Jan 2018 | SH20 | Statement by Directors | |
09 Jan 2018 | SH19 |
Statement of capital on 9 January 2018
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09 Jan 2018 | CAP-SS | Solvency Statement dated 19/12/17 | |
09 Jan 2018 | RESOLUTIONS |
Resolutions
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25 Sep 2017 | AA01 | Previous accounting period extended from 31 December 2016 to 30 June 2017 | |
06 Mar 2017 | CS01 | Confirmation statement made on 26 January 2017 with updates | |
15 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 16 December 2016
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|
06 Feb 2017 | AP01 | Appointment of Mr Aran Ernest Oelsner as a director on 16 January 2017 | |
03 Feb 2017 | AP03 | Appointment of Mr Yoav Asher Nachshon as a secretary on 16 January 2017 | |
03 Feb 2017 | AP01 | Appointment of Mr Yoav Asher Nachshon as a director on 16 January 2017 | |
03 Feb 2017 | TM01 | Termination of appointment of Bjorn Sondenskov as a director on 19 January 2017 | |
03 Feb 2017 | TM01 | Termination of appointment of Julian Akhtar Karim Momen as a director on 19 January 2017 | |
03 Feb 2017 | TM01 | Termination of appointment of Jeremy Robert Brown as a director on 19 January 2017 | |
03 Feb 2017 | TM01 | Termination of appointment of Ulrik Andersen as a director on 19 January 2017 | |
03 Feb 2017 | TM02 | Termination of appointment of Jeremy Robert Brown as a secretary on 19 January 2017 |