URO AUTO SPARES LIMITED

Company number 01260044

Date	Type	Description	View / Download
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Dec 2017	DS01	Application to strike the company off the register	(4 pages)
22 Nov 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
12 Sep 2017	CH01	Director's details changed for Mr Henry Buckley on 7 August 2017	(2 pages)
12 Sep 2017	CH03	Secretary's details changed for Louis Juneau on 7 August 2017	(1 page)
18 Aug 2017	TM01	Termination of appointment of Diresh Joseph De Silva as a director on 7 August 2017	(1 page)
18 Aug 2017	TM01	Termination of appointment of Stanley George West as a director on 7 August 2017	(1 page)
18 Aug 2017	AP01	Appointment of Henry Buckley as a director on 7 August 2017	(2 pages)
18 Aug 2017	AP03	Appointment of Louis Juneau as a secretary on 7 August 2017	(2 pages)
07 Aug 2017	MR04	Satisfaction of charge 012600440004 in full	(1 page)
26 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages)
02 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(5 pages)
21 Nov 2016	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA	(1 page)
22 Jan 2016	AA01	Current accounting period extended from 31 December 2015 to 30 April 2016	(1 page)
18 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 26,460	(8 pages)
18 Dec 2015	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA	(1 page)
18 Dec 2015	AD02	Register inspection address has been changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA	(1 page)
16 Dec 2015	AP01	Appointment of Mr Neil Michael Croxson as a director on 6 November 2015	(2 pages)
16 Dec 2015	AP01	Appointment of Mr Peter Charles Sephton as a director on 6 November 2015	(2 pages)
26 Nov 2015	MR01	Registration of charge 012600440004, created on 18 November 2015	(10 pages)
14 Oct 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
16 Sep 2015	TM02	Termination of appointment of Diresh Joseph De Silva as a secretary on 10 September 2015	(1 page)
08 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
09 Feb 2015	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 26,460	(6 pages)