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U-VENTURES INTERNATIONAL LIMITED

Company number 04812146

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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)
15 Sep 2016 CH04 Secretary's details changed for E L Services Limited on 15 September 2016
08 Sep 2016 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ to Aston House Cornwall Avenue London N3 1LF on 8 September 2016
29 Mar 2016 AA Total exemption small company accounts made up to 31 December 2014
21 Dec 2015 AA01 Previous accounting period shortened from 30 December 2014 to 29 December 2014
28 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
16 Sep 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
06 Mar 2015 CH04 Secretary's details changed for E L Services Limited on 10 February 2015
11 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015
01 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Sep 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09
26 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
01 Aug 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
09 Aug 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
17 Jun 2011 AA Accounts for a small company made up to 30 June 2010
23 Sep 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
06 Apr 2010 AA Accounts for a small company made up to 30 June 2009
01 Oct 2009 AA Accounts for a small company made up to 30 June 2008
05 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
04 Aug 2009 363a Return made up to 26/06/09; full list of members
04 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2009 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2009 AA Accounts for a small company made up to 30 June 2007