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GINGER UXBRIDGE LTD

Company number 05135831

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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)
03 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
03 May 2013 L64.07 Completion of winding up
19 May 2011 COCOMP Order of court to wind up
19 Jan 2011 AA01 Previous accounting period extended from 31 May 2010 to 30 September 2010
09 Aug 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
Statement of capital on 2010-08-09
  • GBP 100
01 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
02 Jul 2009 363a Return made up to 24/05/09; full list of members
23 Feb 2009 AA Total exemption full accounts made up to 31 May 2008
29 Jan 2009 288a Director appointed mr keith warner
29 Jan 2009 288b Appointment Terminated Director mauro galzignato
31 Jul 2008 363a Return made up to 24/05/08; full list of members
14 Apr 2008 AA Total exemption full accounts made up to 31 May 2007
12 Jul 2007 363a Return made up to 24/05/07; full list of members
05 Mar 2007 AA Total exemption full accounts made up to 31 May 2006
07 Jul 2006 363a Return made up to 24/05/06; full list of members
03 Jan 2006 AA Total exemption full accounts made up to 31 May 2005
24 Nov 2005 88(2)R Ad 14/11/05--------- £ si 99@1=99 £ ic 1/100
07 Jun 2005 363s Return made up to 24/05/05; full list of members
07 Jun 2005 363(288) Secretary's particulars changed
10 Jun 2004 288a New secretary appointed
10 Jun 2004 288a New director appointed
28 May 2004 288b Secretary resigned
28 May 2004 288b Director resigned
24 May 2004 NEWINC Incorporation