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UBER COOL (UK) LIMITED

Company number 06370980

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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)
06 May 2015 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
06 Feb 2015 4.68 Liquidators' statement of receipts and payments to 30 October 2014
04 Dec 2013 4.68 Liquidators' statement of receipts and payments to 30 October 2013
01 Mar 2013 4.68 Liquidators' statement of receipts and payments to 30 October 2012
14 Nov 2012 LIQ MISC OC Court order insolvency:court order - replacement of liquidator
07 Nov 2012 600 Appointment of a voluntary liquidator
07 Nov 2012 4.40 Notice of ceasing to act as a voluntary liquidator
24 Aug 2012 AD01 Registered office address changed from Bishop Fleming 141 Parkwood Road Bournemouth Dorset BH5 2BT on 24 August 2012
12 Jun 2012 4.68 Liquidators' statement of receipts and payments to 18 May 2012
17 Jun 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
31 May 2011 4.20 Statement of affairs with form 4.19
31 May 2011 600 Appointment of a voluntary liquidator
31 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 May 2011 AD01 Registered office address changed from The Old Dairy Woodlands Wimborne Dorset BH21 8LX on 12 May 2011
23 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
14 Feb 2011 AR01 Annual return made up to 13 September 2010 with full list of shareholders
Statement of capital on 2011-02-14
  • GBP 2
29 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
18 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
18 Jan 2010 AR01 Annual return made up to 13 September 2009 with full list of shareholders
18 Dec 2009 AD01 Registered office address changed from 31/33 Commercial Road Poole Dorset BH14 0HU United Kingdom on 18 December 2009
28 Jul 2009 287 Registered office changed on 28/07/2009 from 2ND floor, jonsen house 43 commercial road poole dorset BH14 0HU