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UNITED DRINKS PLUS LIMITED

Company number NI073286

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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)
24 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2017 4.72(NI) Return of final meeting in a members' voluntary winding up
27 Jun 2017 4.71(NI) Declaration of solvency
27 Jun 2017 VL1 Appointment of a liquidator
27 Jun 2017 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
11 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Sep 2016 TM01 Termination of appointment of Chandani Varu as a director on 30 September 2016
23 Sep 2016 AP01 Appointment of Miss Chandani Varu as a director on 20 December 2015
23 Sep 2016 CS01 Confirmation statement made on 24 July 2016 with updates
14 Mar 2016 TM02 Termination of appointment of Bharat Mohanlal Bharania as a secretary on 23 February 2016
23 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 200
08 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 200
16 Dec 2013 AD01 Registered office address changed from 79 Chichester Street Belfast BT1 4JE on 16 December 2013
08 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
22 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
15 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 August 2010
  • GBP 200
15 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 01/08/2010
15 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Jul 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders