UA LIMITED

03872798
BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DJ

Documents

Documents
Date Category Description Pages
16 Feb 2023 officers Termination of appointment of director (Gabriel Joseph Daniels) 1 Buy now
06 Mar 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
16 Feb 2021 gazette Gazette Notice Voluntary 1 Buy now
06 Feb 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
26 Jan 2021 gazette Gazette Notice Compulsory 1 Buy now
27 Aug 2020 accounts Annual Accounts 7 Buy now
20 Aug 2019 accounts Annual Accounts 8 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2019 officers Change of particulars for director (Mr Gabriel Joseph Daniels) 2 Buy now
28 Aug 2018 accounts Annual Accounts 8 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Aug 2017 accounts Annual Accounts 5 Buy now
30 Aug 2016 accounts Annual Accounts 3 Buy now
16 Aug 2016 officers Appointment of director (Mr Gabriel Joseph Daniels) 2 Buy now
16 Aug 2016 officers Termination of appointment of director (Christina Cornelia Van Den Berg) 1 Buy now
27 Jun 2016 annual-return Annual Return 4 Buy now
25 Nov 2015 annual-return Annual Return 4 Buy now
25 Aug 2015 accounts Annual Accounts 5 Buy now
27 Nov 2014 annual-return Annual Return 4 Buy now
27 Nov 2014 officers Change of particulars for corporate secretary (City Secretaries Limited) 1 Buy now
05 Sep 2014 accounts Annual Accounts 5 Buy now
11 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Nov 2013 annual-return Annual Return 4 Buy now
12 Nov 2013 officers Change of particulars for corporate secretary (City Secretaries Limited) 1 Buy now
22 Jul 2013 accounts Annual Accounts 5 Buy now
09 Nov 2012 annual-return Annual Return 4 Buy now
18 Jul 2012 accounts Annual Accounts 4 Buy now
04 Jan 2012 officers Termination of appointment of director (Nationwide Management S.A.) 1 Buy now
16 Nov 2011 annual-return Annual Return 5 Buy now
31 Aug 2011 accounts Annual Accounts 4 Buy now
14 Jul 2011 officers Change of particulars for director (Miss Christina Cornelia Van Den Berg) 2 Buy now
11 Nov 2010 annual-return Annual Return 5 Buy now
04 Oct 2010 officers Appointment of corporate director (Nationwide Management S.A.) 2 Buy now
24 Aug 2010 officers Termination of appointment of director (Nationwide Management S A) 1 Buy now
24 Aug 2010 officers Appointment of director (Mrs Christina Cornelia Van Den Berg) 2 Buy now
30 Jul 2010 accounts Annual Accounts 4 Buy now
21 Dec 2009 annual-return Annual Return 4 Buy now
30 Sep 2009 accounts Annual Accounts 4 Buy now
10 Sep 2009 officers Secretary appointed city secretaries LIMITED 1 Buy now
12 Aug 2009 address Registered office changed on 12/08/2009 from, finsgate 5-7 cranwood street, london, EC1V 9EE 1 Buy now
11 Aug 2009 officers Appointment terminated secretary cr secretaries LIMITED 1 Buy now
31 Jul 2009 address Registered office changed on 31/07/2009 from, first floor, 41 chalton street, london, NW1 1JD 1 Buy now
26 Nov 2008 annual-return Return made up to 08/11/08; full list of members 3 Buy now
29 Sep 2008 accounts Annual Accounts 4 Buy now
04 Jan 2008 annual-return Return made up to 08/11/07; full list of members 2 Buy now
02 Dec 2007 accounts Annual Accounts 4 Buy now
04 Dec 2006 annual-return Return made up to 08/11/06; full list of members 2 Buy now
27 Sep 2006 accounts Annual Accounts 4 Buy now
21 Nov 2005 annual-return Return made up to 08/11/05; full list of members 2 Buy now
31 Oct 2005 accounts Annual Accounts 5 Buy now
09 Sep 2005 accounts Delivery ext'd 3 mth 30/11/04 1 Buy now
08 Aug 2005 accounts Delivery ext'd 3 mth 30/11/05 1 Buy now
08 Dec 2004 annual-return Return made up to 08/11/04; no change of members 4 Buy now
23 Sep 2004 officers Secretary's particulars changed 1 Buy now
27 Jul 2004 address Registered office changed on 27/07/04 from: 120 east road, london, N1 6AA 1 Buy now
26 May 2004 accounts Annual Accounts 5 Buy now
12 Dec 2003 annual-return Return made up to 08/11/03; full list of members 5 Buy now
09 Oct 2003 accounts Annual Accounts 5 Buy now
24 Sep 2003 accounts Delivery ext'd 3 mth 30/11/02 1 Buy now
03 Dec 2002 annual-return Return made up to 08/11/02; full list of members 5 Buy now
03 Dec 2002 officers Director's particulars changed 1 Buy now
17 Apr 2002 accounts Annual Accounts 5 Buy now
06 Feb 2002 accounts Annual Accounts 5 Buy now
05 Dec 2001 annual-return Return made up to 08/11/01; full list of members 5 Buy now
05 Sep 2001 accounts Delivery ext'd 3 mth 30/11/00 2 Buy now
13 Feb 2001 annual-return Return made up to 08/11/00; full list of members 5 Buy now
25 Nov 1999 officers Secretary resigned 1 Buy now
25 Nov 1999 officers Director resigned 1 Buy now
25 Nov 1999 officers New director appointed 2 Buy now
25 Nov 1999 officers New secretary appointed 2 Buy now
08 Nov 1999 incorporation Incorporation Company 15 Buy now