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U.W. (HOLDINGS) LTD

Company number 05930926

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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)
27 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
14 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2015 DS01 Application to strike the company off the register
17 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
17 Sep 2014 AD02 Register inspection address has been changed from C/O S Johnston & Co 24 Picton House Hussar Court, Westside View Waterlooville Hampshire PO7 7SQ England to 24 Picton House Hussar Court Westside View Waterlooville Hampshire PO7 7SQ
17 Sep 2014 AD04 Register(s) moved to registered office address Unit 27 the Slipway Marina Keep Port Solent Portsmouth Hampshire PO6 4TR
18 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
15 May 2014 CH01 Director's details changed for Lady Siobhan Marie Bedford on 15 May 2014
16 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2
26 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
02 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2013 AR01 Annual return made up to 11 September 2012 with full list of shareholders
28 Feb 2013 AD01 Registered office address changed from Unit 4 Victory Trading Estate Kiln Road Portsmouth Hants PO3 5LP United Kingdom on 28 February 2013
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2012 AA Accounts for a dormant company made up to 30 September 2011
12 Dec 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Nov 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
01 Nov 2010 AD03 Register(s) moved to registered inspection location
01 Nov 2010 CH01 Director's details changed for Siobhan Kiernan on 11 September 2010
01 Nov 2010 AD02 Register inspection address has been changed
09 Aug 2010 AD01 Registered office address changed from Unit 9 Victory Trading Estate Kiln Road Portsmouth Hampshire on 9 August 2010
01 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
11 Jan 2010 TM02 Termination of appointment of John Hibbert as a secretary