UKI (SOUTH BANK) LIMITED

04925941
CHELSEA HOUSE WEST GATE LONDON W5 1DR

Documents

Documents
Date Category Description Pages
26 Jan 2021 gazette Gazette Dissolved Voluntary 1 Buy now
10 Nov 2020 gazette Gazette Notice Voluntary 1 Buy now
28 Oct 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2020 officers Termination of appointment of director (Julian Harley Lewis) 1 Buy now
23 Jan 2020 accounts Annual Accounts 3 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Feb 2019 accounts Amended Accounts 3 Buy now
15 Jan 2019 accounts Annual Accounts 1 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2018 accounts Annual Accounts 1 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2017 accounts Annual Accounts 1 Buy now
17 Nov 2016 auditors Auditors Resignation Company 1 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jan 2016 accounts Annual Accounts 1 Buy now
15 Oct 2015 annual-return Annual Return 6 Buy now
19 Feb 2015 accounts Annual Accounts 1 Buy now
15 Oct 2014 annual-return Annual Return 6 Buy now
01 Jul 2014 accounts Annual Accounts 10 Buy now
16 Oct 2013 annual-return Annual Return 6 Buy now
24 Sep 2013 accounts Annual Accounts 11 Buy now
11 Oct 2012 annual-return Annual Return 6 Buy now
25 Sep 2012 accounts Annual Accounts 11 Buy now
09 Nov 2011 officers Change of particulars for director (Mr Julian Harley Lewis) 2 Buy now
10 Oct 2011 annual-return Annual Return 6 Buy now
27 Sep 2011 accounts Annual Accounts 11 Buy now
22 Jul 2011 officers Change of particulars for director (Mr Clive Robert Lewis) 2 Buy now
11 Oct 2010 annual-return Annual Return 6 Buy now
30 Sep 2010 accounts Amended Accounts 11 Buy now
23 Aug 2010 officers Change of particulars for director (Mr Clive Robert Lewis) 2 Buy now
21 Aug 2010 officers Change of particulars for director (Mr Julian Harley Lewis) 2 Buy now
12 Jan 2010 accounts Annual Accounts 1 Buy now
28 Oct 2009 officers Change of particulars for corporate secretary (Cavendish Square Secretariat) 2 Buy now
22 Oct 2009 annual-return Annual Return 5 Buy now
14 Oct 2009 address Change Sail Address Company 1 Buy now
18 Aug 2009 accounts Annual Accounts 14 Buy now
13 Oct 2008 annual-return Return made up to 08/10/08; full list of members 4 Buy now
28 May 2008 accounts Annual Accounts 13 Buy now
09 Oct 2007 annual-return Return made up to 08/10/07; full list of members 2 Buy now
08 Aug 2007 accounts Amended Accounts 13 Buy now
16 Jan 2007 accounts Annual Accounts 1 Buy now
07 Dec 2006 officers Director's particulars changed 1 Buy now
07 Dec 2006 officers Director's particulars changed 1 Buy now
17 Oct 2006 annual-return Return made up to 08/10/06; full list of members 2 Buy now
28 Feb 2006 accounts Annual Accounts 1 Buy now
12 Oct 2005 annual-return Return made up to 08/10/05; full list of members 2 Buy now
02 Aug 2005 accounts Annual Accounts 1 Buy now
21 Mar 2005 officers Director resigned 1 Buy now
18 Oct 2004 annual-return Return made up to 08/10/04; full list of members 8 Buy now
16 Dec 2003 incorporation Memorandum Articles 9 Buy now
16 Dec 2003 resolution Resolution 1 Buy now
05 Dec 2003 mortgage Particulars of mortgage/charge 3 Buy now
05 Dec 2003 mortgage Particulars of mortgage/charge 4 Buy now
07 Nov 2003 capital Ad 14/10/03--------- £ si 100@1=100 £ ic 1/101 2 Buy now
07 Nov 2003 accounts Accounting reference date extended from 31/10/04 to 31/12/04 1 Buy now
22 Oct 2003 officers New director appointed 3 Buy now
22 Oct 2003 officers New director appointed 4 Buy now
14 Oct 2003 officers New director appointed 3 Buy now
14 Oct 2003 officers Secretary resigned 1 Buy now
14 Oct 2003 officers Director resigned 1 Buy now
14 Oct 2003 address Registered office changed on 14/10/03 from: c/o river island clothing LTD chelsea house west gate london W5 1DR 1 Buy now
14 Oct 2003 officers New secretary appointed 2 Buy now
14 Oct 2003 officers New director appointed 4 Buy now
08 Oct 2003 incorporation Incorporation Company 19 Buy now