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UC GROUP LTD

Company number 03762366

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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)
28 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Apr 2020	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 25 pages (25 pages)
23 Dec 2019	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 14 pages (14 pages)
19 Nov 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
16 Aug 2019	AD01	Registered office address changed from 40 Bank Street London E14 5NR to Central Square, 8th Floor 29, Wellington Street Leeds LS1 4DL on 16 August 2019	View PDF Registered office address changed from 40 Bank Street London E14 5NR to Central Square, 8th Floor 29, Wellington Street Leeds LS1 4DL on 16 August 2019 - link opens in a new window - 1 page (1 page)
20 Jul 2019	CH03	Secretary's details changed for Mr Daniel Ian Holden on 19 July 2019	View PDF Secretary's details changed for Mr Daniel Ian Holden on 19 July 2019 - link opens in a new window - 1 page (1 page)
20 Jul 2019	CH01	Director's details changed for Mr Daniel Ian Holden on 19 July 2019	View PDF Director's details changed for Mr Daniel Ian Holden on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 4 pages (4 pages)
27 Jun 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 14 pages (14 pages)
24 Jun 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 30 pages (30 pages)
08 May 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
31 Dec 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 45 pages (45 pages)
12 Nov 2018	TM01	Termination of appointment of Marcel Martinus Jacobus Johannes Boekhoorn as a director on 12 November 2018	View PDF Termination of appointment of Marcel Martinus Jacobus Johannes Boekhoorn as a director on 12 November 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	TM01	Termination of appointment of David Blunkett as a director on 12 November 2018	View PDF Termination of appointment of David Blunkett as a director on 12 November 2018 - link opens in a new window - 1 page (1 page)
17 May 2018	CS01	Confirmation statement made on 26 April 2018 with updates	View PDF Confirmation statement made on 26 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2017	TM01	Termination of appointment of David Scheurl as a director on 17 November 2017	View PDF Termination of appointment of David Scheurl as a director on 17 November 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2017	SH01	Statement of capital following an allotment of shares on 15 November 2017 GBP 117,653.2310	View PDF Statement of capital following an allotment of shares on 15 November 2017 GBP 117,653.2310 - link opens in a new window - 4 pages (4 pages)
25 Nov 2017	MR04	Satisfaction of charge 037623660004 in full	View PDF Satisfaction of charge 037623660004 in full - link opens in a new window - 4 pages (4 pages)
25 Nov 2017	MR04	Satisfaction of charge 037623660003 in full	View PDF Satisfaction of charge 037623660003 in full - link opens in a new window - 4 pages (4 pages)
25 Nov 2017	MR04	Satisfaction of charge 037623660005 in full	View PDF Satisfaction of charge 037623660005 in full - link opens in a new window - 4 pages (4 pages)
25 Nov 2017	MR04	Satisfaction of charge 037623660006 in full	View PDF Satisfaction of charge 037623660006 in full - link opens in a new window - 4 pages (4 pages)
20 Nov 2017	MR01	Registration of charge 037623660007, created on 17 November 2017	View PDF Registration of charge 037623660007, created on 17 November 2017 - link opens in a new window - 37 pages (37 pages)
20 Nov 2017	MR01	Registration of charge 037623660008, created on 17 November 2017	View PDF Registration of charge 037623660008, created on 17 November 2017 - link opens in a new window - 66 pages (66 pages)
16 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 43 pages (43 pages)
13 Sep 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)

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