UVENCO UK PLC

Company number 06135746

Date	Type	Description	View / Download
23 Dec 2024	LIQ03	Liquidators' statement of receipts and payments to 28 October 2024	(20 pages)
30 Oct 2024	AD01	Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to 6a Nesbitts Alley Barnet EN5 5XG on 30 October 2024	(1 page)
19 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 28 October 2023	(22 pages)
03 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 28 October 2022	(33 pages)
31 Jan 2022	AD01	Registered office address changed from Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 31 January 2022	(2 pages)
30 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 28 October 2021	(19 pages)
12 Jul 2021	AD01	Registered office address changed from Langley House Park Road London N2 8EY England to Labs Atrium Chalk Farm Road Camden London NW1 8AH on 12 July 2021	(2 pages)
04 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 28 October 2020	(19 pages)
24 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 28 October 2019	(16 pages)
05 Feb 2019	CH03	Secretary's details changed for Mr Michael Grinman on 24 January 2019	(1 page)
23 Nov 2018	CH03	Secretary's details changed for Mr Michael Grinman on 2 July 2018	(1 page)
19 Nov 2018	LIQ02	Statement of affairs	(14 pages)
19 Nov 2018	600	Appointment of a voluntary liquidator	(3 pages)
19 Nov 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-29	(1 page)
24 Jul 2018	AP03	Appointment of Mr Michael Grinman as a secretary on 2 July 2018	(2 pages)
24 Jul 2018	TM02	Termination of appointment of Peter Martin Goodman as a secretary on 2 July 2018	(1 page)
24 Jul 2018	TM01	Termination of appointment of Sergey Kornienko as a director on 2 July 2018	(1 page)
24 Jul 2018	AD01	Registered office address changed from 17 Rufus Business Centre Ravensbury Terrace London SW18 4RL to Langley House Park Road London N2 8EY on 24 July 2018	(1 page)
28 Jun 2018	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
20 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	(3 pages)
20 Mar 2018	PSC04	Change of details for Mr Oleg Chulkov as a person with significant control on 26 June 2017	(2 pages)
20 Mar 2018	PSC01	Notification of Oleg Chulkov as a person with significant control on 26 June 2017	(2 pages)
11 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(76 pages)
13 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(4 pages)
25 Jan 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)

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