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UBERDEVELOPMENTS LIMITED

Company number 05718979

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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 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2010 4.68 Liquidators' statement of receipts and payments to 27 May 2010
03 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
05 Mar 2010 4.68 Liquidators' statement of receipts and payments to 12 February 2010
26 Feb 2009 287 Registered office changed on 26/02/2009 from floors 3-4 128-129 cheapside london EC2V 6BT
25 Feb 2009 4.70 Declaration of solvency
25 Feb 2009 600 Appointment of a voluntary liquidator
25 Feb 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-02-13
15 Jan 2009 288b Appointment Terminated Director and Secretary elizabeth braham
15 Jan 2009 288a Director appointed gregory wildisen
15 Jan 2009 288b Appointment Terminated Director tom olofson
15 Jan 2009 288b Appointment Terminated Director christopher olofson
08 Aug 2008 287 Registered office changed on 08/08/2008 from 76 new cavendish street london W1G 9TB
22 Jul 2008 363s Return made up to 22/02/08; full list of members
  • 363(287) ‐ Registered office changed on 22/07/08
09 Jun 2008 AA Full accounts made up to 31 December 2007
09 Jun 2008 225 Accounting reference date shortened from 31/03/2008 to 31/12/2007
07 May 2008 SA Statement of affairs
07 May 2008 88(2) Ad 01/04/08 gbp si 2@1=2 gbp ic 2/4
22 Apr 2008 288a Director appointed tom olofson
22 Apr 2008 288a Director appointed christopher olofson
22 Apr 2008 288a Director and secretary appointed elizabeth braham
18 Apr 2008 288b Appointment Terminated Director and Secretary julian uebergang
18 Apr 2008 288b Appointment Terminated Director heath kelly
18 Apr 2008 288b Appointment Terminated Director gregory wildisen
11 Apr 2008 288a Director appointed gregory joseph wildisen