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U PLUS ONE LIMITED

Company number 04888485

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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 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2021 DS01 Application to strike the company off the register
04 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
11 May 2020 AA Accounts for a dormant company made up to 30 September 2019
06 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
23 Apr 2019 AA Accounts for a dormant company made up to 30 September 2018
05 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
12 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
05 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
20 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
26 Jun 2017 TM02 Termination of appointment of Bernard John Friend as a secretary on 26 June 2017
15 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
15 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
08 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
30 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
03 Nov 2014 AD01 Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 3 November 2014
02 Oct 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
11 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
05 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
19 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
02 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
22 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
22 Sep 2011 CH03 Secretary's details changed for Bernard John Friend on 4 September 2011