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UWAGA CONSULTING LIMITED

Company number 06082584

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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)
17 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
17 May 2016 4.71 Return of final meeting in a members' voluntary winding up
07 May 2015 4.68 Liquidators' statement of receipts and payments to 27 February 2015
07 Mar 2014 AD01 Registered office address changed from 54 Cold Harbour London E14 9NS England on 7 March 2014
06 Mar 2014 4.70 Declaration of solvency
06 Mar 2014 600 Appointment of a voluntary liquidator
06 Mar 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
21 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
26 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
Statement of capital on 2013-02-26
  • GBP 100
17 Jan 2013 AAMD Amended accounts made up to 31 March 2012
17 Jun 2012 AD01 Registered office address changed from 12 Queen Street Great Oakley Essex CO12 5AS on 17 June 2012
17 Jun 2012 TM02 Termination of appointment of Christopher Scott as a secretary
07 May 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
07 Feb 2012 AP01 Appointment of Miriam Malik as a director
18 May 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
14 May 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Apr 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Matthew Cheung on 16 March 2010
19 Mar 2010 AD02 Register inspection address has been changed
06 May 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Feb 2009 363a Return made up to 05/02/09; full list of members
09 May 2008 AA Total exemption small company accounts made up to 31 March 2008