UBREWCC LIMITED

Company number 09153771 ·

Dissolved

38 filings

Date Filing
23 Nov 2021 Final Gazette dissolved via compulsory strike-off View document
23 Nov 2021 Final Gazette dissolved via compulsory strike-off · 1 page View document
8 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID HOWICK View document
30 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
21 Jun 2019 REGISTERED OFFICE CHANGED ON 21/06/2019 FROM C/O MATTHEW DENHAM 24 OLD JAMAICA ROAD ARCH 29/30 OLD JAMAICA ROAD LONDON SE16 4AW UNITED KINGDOM View document
21 Jun 2019 DIRECTOR APPOINTED MR DAVID HOWICK View document
11 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR ANTON THJELLESEN View document
2 May 2019 DIRECTOR APPOINTED MR ANTON THJELLESEN View document
6 Sep 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES View document
6 Aug 2018 REGISTERED OFFICE CHANGED ON 06/08/2018 FROM 1A ROWAN WALK LONDON N19 5XL UNITED KINGDOM View document
6 Aug 2018 APPOINTMENT TERMINATED, SECRETARY WILF HORSFALL View document
6 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR WILF HORSFALL View document
6 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DENHAM / 06/08/2018 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
16 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091537710001 View document
14 Jul 2018 DISS40 (DISS40(SOAD)) View document
11 Jul 2018 31/07/17 TOTAL EXEMPTION FULL View document
3 Jul 2018 FIRST GAZETTE View document
26 Jun 2018 REGISTERED OFFICE CHANGED ON 26/06/2018 FROM C/O MATTHEW DENHAM 24 OLD JAMAICA ROAD ARCH 29/30 OLD JAMAICA ROAD LONDON GREATER LONDON SE16 4AW View document
27 Oct 2017 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR WILF HORSFALL View document
28 Sep 2017 25/07/17 STATEMENT OF CAPITAL GBP 0.07495 View document
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
15 Jul 2017 DISS40 (DISS40(SOAD)) View document
14 Jul 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
4 Jul 2017 FIRST GAZETTE View document
30 Jun 2017 ADOPT ARTICLES 15/04/2016 View document
26 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
29 Jul 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
28 Dec 2015 SECRETARY'S CHANGE OF PARTICULARS / MR WILF HORSFALL / 27/12/2015 View document
28 Dec 2015 Annual return made up to 30 July 2015 with full list of shareholders View document
28 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WILF HORSFALL / 27/12/2015 View document
23 Dec 2015 REGISTERED OFFICE CHANGED ON 23/12/2015 FROM, HUB WESTMINSTER NEW ZEALAND HOUSE, LONDON, SW1Y 4TE, ENGLAND View document
8 Dec 2015 09/03/15 STATEMENT OF CAPITAL GBP 110032 View document
8 Dec 2015 ARTICLES OF ASSOCIATION View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
30 Jul 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document