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UA CONSTRUCTION LTD

Company number 05273073

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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)
08 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2015 L64.07 Completion of winding up
16 May 2013 COCOMP Order of court to wind up
01 Jan 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2012 TM02 Termination of appointment of Marta Ulita as a secretary
20 Apr 2012 AD01 Registered office address changed from , C/O C/O Muraszko & Co, 50 Mount Park Road, London, W5 2RU, United Kingdom on 20 April 2012
04 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
Statement of capital on 2011-11-04
  • GBP 100
01 Sep 2011 AA Total exemption full accounts made up to 31 October 2010
25 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
01 Nov 2010 CERTNM Company name changed andy builders LIMITED\certificate issued on 01/11/10
  • RES15 ‐ Change company name resolution on 2010-10-29
  • NM01 ‐ Change of name by resolution
24 Jun 2010 AA Total exemption full accounts made up to 31 October 2009
11 Feb 2010 AR01 Annual return made up to 29 October 2009 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Andrzej Ulita on 20 October 2009
11 Feb 2010 AD01 Registered office address changed from , 48 East Lane, Wembley, Middlesex, HA9 7NS on 11 February 2010
26 Aug 2009 AA Total exemption full accounts made up to 31 October 2008
15 Dec 2008 363a Return made up to 29/10/08; full list of members
29 Oct 2008 AA Total exemption full accounts made up to 31 October 2007
21 Nov 2007 363s Return made up to 29/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Sep 2007 AA Total exemption full accounts made up to 31 October 2006
15 Aug 2007 287 Registered office changed on 15/08/07 from: 49 prayle grove, cricklewood, london, NW2 1BB
14 Nov 2006 363s Return made up to 29/10/06; full list of members
13 Jul 2006 AA Total exemption full accounts made up to 31 October 2005
28 Dec 2005 88(2)R Ad 09/11/05--------- £ si 99@1=99 £ ic 100/199
14 Dec 2005 363a Return made up to 29/10/05; full list of members