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35 UGR LIMITED

Company number 03571168

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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)
26 Jul 2018	PSC01	Notification of Jamie Wadhams as a person with significant control on 30 September 2016	View PDF Notification of Jamie Wadhams as a person with significant control on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	View PDF Confirmation statement made on 27 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	PSC01	Notification of Jamie Wadhams as a person with significant control on 1 September 2017	View PDF Notification of Jamie Wadhams as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Mar 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jul 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2016	AA	Micro company accounts made up to 31 May 2016	View PDF Micro company accounts made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-19 GBP 6	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-19 GBP 6 - link opens in a new window - 5 pages (5 pages)
22 Feb 2016	AA	Micro company accounts made up to 31 May 2015	View PDF Micro company accounts made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-08-15 GBP 6	View PDF Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-08-15 GBP 6 - link opens in a new window - 5 pages (5 pages)
27 Feb 2015	AA	Micro company accounts made up to 31 May 2014	View PDF Micro company accounts made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 6	View PDF Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 6 - link opens in a new window - 5 pages (5 pages)
07 Nov 2014	AD01	Registered office address changed from , 34 Byrne Road Byrne Road, London, SW12 9JD, England to 34 Byrne Road London SW12 9JD on 7 November 2014	View PDF Registered office address changed from , 34 Byrne Road Byrne Road, London, SW12 9JD, England to 34 Byrne Road London SW12 9JD on 7 November 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2014	AD01	Registered office address changed from , C/O Jamie Wadhams, 52 Fernlea Road, London, SW12 9RN, United Kingdom to 34 Byrne Road London SW12 9JD on 7 November 2014	View PDF Registered office address changed from , C/O Jamie Wadhams, 52 Fernlea Road, London, SW12 9RN, United Kingdom to 34 Byrne Road London SW12 9JD on 7 November 2014 - link opens in a new window - 1 page (1 page)
01 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 1 page (1 page)
26 Feb 2014	AR01	Annual return made up to 27 May 2013 Statement of capital on 2014-02-26 GBP 6	View PDF Annual return made up to 27 May 2013 Statement of capital on 2014-02-26 GBP 6 - link opens in a new window - 15 pages (15 pages)
26 Feb 2014	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
07 Jan 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
22 Aug 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Aug 2012	CH03	Secretary's details changed for Jamie Wadhams on 27 May 2012	View PDF Secretary's details changed for Jamie Wadhams on 27 May 2012 - link opens in a new window - 1 page (1 page)
22 Aug 2012	TM02	Termination of appointment of Emily Wadhams as a secretary	View PDF Termination of appointment of Emily Wadhams as a secretary - link opens in a new window - 1 page (1 page)
28 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)

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35 UGR LIMITED

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