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UKI SHOPPING CENTRES LIMITED

Company number 05097268

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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)
26 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2020 DS01 Application to strike the company off the register
07 Jul 2020 TM01 Termination of appointment of Julian Harley Lewis as a director on 7 July 2020
07 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with updates
23 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
16 May 2019 PSC05 Change of details for U.K.& European Investments Limited as a person with significant control on 14 May 2019
08 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with updates
15 Feb 2019 AAMD Amended accounts for a dormant company made up to 31 December 2018
16 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with updates
18 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
18 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Nov 2016 AUD Auditor's resignation
15 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
22 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Sep 2015 AA Full accounts made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
12 Nov 2014 SH20 Statement by Directors
12 Nov 2014 SH19 Statement of capital on 12 November 2014
  • GBP 2
12 Nov 2014 CAP-SS Solvency Statement dated 16/10/14
12 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jul 2014 AA Full accounts made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 6,500,100