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URO (SOUTH WEST) LIMITED

Company number 01812372

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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)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2017 DS01 Application to strike the company off the register
22 Nov 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
12 Sep 2017 CH01 Director's details changed for Mr Henry Buckley on 7 August 2017
12 Sep 2017 CH03 Secretary's details changed for Louis Juneau on 7 August 2017
18 Aug 2017 TM01 Termination of appointment of Diresh Joseph De Silva as a director on 7 August 2017
18 Aug 2017 AP03 Appointment of Louis Juneau as a secretary on 7 August 2017
18 Aug 2017 TM01 Termination of appointment of Stanley George West as a director on 7 August 2017
18 Aug 2017 AP01 Appointment of Henry Buckley as a director on 7 August 2017
07 Aug 2017 MR04 Satisfaction of charge 018123720004 in full
26 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
02 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
21 Nov 2016 AD03 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
22 Jan 2016 AA01 Current accounting period extended from 31 December 2015 to 30 April 2016
17 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
17 Dec 2015 AD03 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
17 Dec 2015 AD02 Register inspection address has been changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
16 Dec 2015 AP01 Appointment of Mr Peter Charles Sephton as a director on 6 November 2015
16 Dec 2015 AP01 Appointment of Mr Neil Michael Croxson as a director on 6 November 2015
26 Nov 2015 MR01 Registration of charge 018123720004, created on 18 November 2015
14 Oct 2015 MR04 Satisfaction of charge 3 in full
16 Sep 2015 TM02 Termination of appointment of David Andrew Lewis as a secretary on 9 September 2015
08 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
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 100