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UBERCOMMERCE LIMITED

Company number 05444183

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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)
02 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jan 2019 AD01 Registered office address changed from 29 Bagington Road Coventry West Midlands CV3 6JX to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 25 January 2019
16 Jan 2019 LIQ01 Declaration of solvency
16 Jan 2019 600 Appointment of a voluntary liquidator
16 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-14
29 Jun 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
22 Feb 2018 AA Micro company accounts made up to 31 May 2017
14 Feb 2018 DS02 Withdraw the company strike off application
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2017 DS01 Application to strike the company off the register
26 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
25 Jul 2017 CS01 Confirmation statement made on 5 May 2017 with updates
25 Jul 2017 PSC01 Notification of Tervinder Bhangal as a person with significant control on 2 June 2016
25 Jul 2017 PSC01 Notification of Jarnail Bhangal as a person with significant control on 2 June 2016
25 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
01 Jun 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
28 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
07 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
09 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
01 Jun 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-06-01
  • GBP 2
13 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
08 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012