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URIS HOLDINGS LIMITED

Company number 04513083

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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)
16 Mar 2021	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)
06 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
17 Nov 2020	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)
06 Nov 2020	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 - 1 page (1 page)
16 Oct 2020	CH01	Director's details changed for Mr Scott William Hough on 12 October 2020	View PDF Director's details changed for Mr Scott William Hough on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AD02	Register inspection address has been changed from 1 Minster Court London EC3R 7AA England to 2 Minster Court Mincing Lane London EC3R 7PD	View PDF Register inspection address has been changed from 1 Minster Court London EC3R 7AA England to 2 Minster Court Mincing Lane London EC3R 7PD - link opens in a new window - 1 page (1 page)
04 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
04 Sep 2019	AD03	Register(s) moved to registered inspection location 1 Minster Court London EC3R 7AA	View PDF Register(s) moved to registered inspection location 1 Minster Court London EC3R 7AA - link opens in a new window - 1 page (1 page)
03 Sep 2019	CS01	Confirmation statement made on 30 July 2019 with updates	View PDF Confirmation statement made on 30 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2019	AD02	Register inspection address has been changed to 1 Minster Court London EC3R 7AA	View PDF Register inspection address has been changed to 1 Minster Court London EC3R 7AA - link opens in a new window - 1 page (1 page)
03 Sep 2019	PSC05	Change of details for Direct Group Investment Limited as a person with significant control on 24 January 2019	View PDF Change of details for Direct Group Investment Limited as a person with significant control on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-08 - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Name change 08/01/2019	View PDF Resolutions RES13 ‐ Name change 08/01/2019 - link opens in a new window - 1 page (1 page)
07 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
30 Jul 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	View PDF Confirmation statement made on 30 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Nov 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 - 8 pages (8 pages)
31 Jul 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	View PDF Confirmation statement made on 30 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	MR04	Satisfaction of charge 045130830011 in full	View PDF Satisfaction of charge 045130830011 in full - link opens in a new window - 1 page (1 page)
26 Jul 2017	MR04	Satisfaction of charge 045130830012 in full	View PDF Satisfaction of charge 045130830012 in full - link opens in a new window - 1 page (1 page)
26 Jul 2017	MR04	Satisfaction of charge 045130830013 in full	View PDF Satisfaction of charge 045130830013 in full - link opens in a new window - 1 page (1 page)
20 Feb 2017	MR01	Registration of charge 045130830013, created on 17 February 2017	View PDF Registration of charge 045130830013, created on 17 February 2017 - link opens in a new window - 72 pages (72 pages)
10 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
08 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	View PDF Confirmation statement made on 30 July 2016 with updates - link opens in a new window - 6 pages (6 pages)

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