UHRENHOLT LIMITED

Company number 05882613

Date	Type	Description	View / Download
23 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
12 Oct 2017	TM01	Termination of appointment of Flemming Ib Windfield as a director on 28 February 2017	(1 page)
25 Jul 2017	CS01	Confirmation statement made on 22 July 2017 with updates	(4 pages)
10 May 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
29 Mar 2017	TM01	Termination of appointment of Flemming Ib Windfeld as a director on 28 February 2017	(1 page)
10 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(4 pages)
10 Mar 2016	AA	Total exemption full accounts made up to 31 December 2015	(31 pages)
01 Dec 2015	TM01	Termination of appointment of Robert Considine as a director on 23 October 2015	(2 pages)
26 Oct 2015	AD01	Registered office address changed from Unit 1 Baytree Farm Middle Lane Kings Norton Birmingham B38 0DT to Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW on 26 October 2015	(1 page)
11 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 701,000	(6 pages)
13 May 2015	AA	Accounts for a medium company made up to 31 December 2014	(23 pages)
13 Aug 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 701,000	(6 pages)
07 May 2014	AA	Accounts for a medium company made up to 31 December 2013	(20 pages)
15 Aug 2013	CH01	Director's details changed for Mr Robert Considine on 15 August 2013	(2 pages)
15 Aug 2013	CH01	Director's details changed for Sune Uhrenholt on 15 August 2013	(2 pages)
06 Aug 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 701,000	(6 pages)
06 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders	(6 pages)
06 Aug 2013	TM02	Termination of appointment of Shrewdchoice Ltd as a secretary	(1 page)
05 Aug 2013	AP04	Appointment of Shrewdchoice Limited as a secretary	(2 pages)
05 Aug 2013	TM02	Termination of appointment of Paul Herscu as a secretary	(1 page)
05 Aug 2013	AP03	Appointment of Mr Paul Herscu as a secretary	(2 pages)
30 Jul 2013	CH01	Director's details changed for Mr Robert Considine on 30 July 2013	(2 pages)
04 Jun 2013	AD01	Registered office address changed from Unit 3 Sandpits Industrial Estate Houndsfield Lane Birmingham B47 5QX on 4 June 2013	(1 page)

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