Companies House does not verify the accuracy of the information filed

Advanced company search

UGG HOLDINGS LIMITED

Company number 04031461

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Oct 2017	SH19	Statement of capital on 18 October 2017 GBP 1	View PDF Statement of capital on 18 October 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	CAP-SS	Solvency Statement dated 17/10/17	View PDF Solvency Statement dated 17/10/17 - link opens in a new window - 1 page (1 page)
18 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 17/10/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 17/10/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Oct 2017	TM01	Termination of appointment of David John Wederell as a director on 26 September 2017	View PDF Termination of appointment of David John Wederell as a director on 26 September 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2017	TM02	Termination of appointment of David Wederell as a secretary on 26 September 2017	View PDF Termination of appointment of David Wederell as a secretary on 26 September 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
03 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with no updates	View PDF Confirmation statement made on 2 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	AP01	Appointment of Mrs Tracy Simpson as a director on 26 April 2017	View PDF Appointment of Mrs Tracy Simpson as a director on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	AP03	Appointment of Mr Paul Malcolm Boreham as a secretary on 26 April 2017	View PDF Appointment of Mr Paul Malcolm Boreham as a secretary on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
14 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	View PDF Confirmation statement made on 2 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
28 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1,000,000	View PDF Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
07 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1,000,000	View PDF Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
02 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	View PDF Annual return made up to 2 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	View PDF Annual return made up to 2 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jul 2012	CH01	Director's details changed for Mr David John Wederell on 1 February 2012	View PDF Director's details changed for Mr David John Wederell on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
01 Mar 2012	TM01	Termination of appointment of Jonathan Batey as a director	View PDF Termination of appointment of Jonathan Batey as a director - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?