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UKOS INVESTMENTS LIMITED

Company number 06396409

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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)
10 Dec 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 May 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 March 2024	View PDF Previous accounting period extended from 30 September 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 18 pages (18 pages)
22 Nov 2023	SH19	Statement of capital on 22 November 2023 GBP 1	View PDF Statement of capital on 22 November 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Nov 2023	CAP-SS	Solvency Statement dated 21/11/23	View PDF Solvency Statement dated 21/11/23 - link opens in a new window - 1 page (1 page)
22 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 19 pages (19 pages)
02 Nov 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AD01	Registered office address changed from Old Mill Lane Low Road Hunslet Leeds LS10 1RB to Jacuzzi Group Head Office 8 Turnberry Park Road Gildersome, Morley Leeds LS27 7LE on 5 October 2022	View PDF Registered office address changed from Old Mill Lane Low Road Hunslet Leeds LS10 1RB to Jacuzzi Group Head Office 8 Turnberry Park Road Gildersome, Morley Leeds LS27 7LE on 5 October 2022 - link opens in a new window - 1 page (1 page)
24 Dec 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 20 pages (20 pages)
22 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 19 pages (19 pages)
22 Feb 2021	AP01	Appointment of Mr Jason Todd Weintraub as a director on 30 November 2020	View PDF Appointment of Mr Jason Todd Weintraub as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	TM01	Termination of appointment of Anthony Lovallo as a director on 30 November 2020	View PDF Termination of appointment of Anthony Lovallo as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2021	CS01	Confirmation statement made on 11 October 2020 with no updates	View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	PSC07	Cessation of Anthony Lovallo as a person with significant control on 11 October 2016	View PDF Cessation of Anthony Lovallo as a person with significant control on 11 October 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2021	PSC02	Notification of Jacuzzi Company B.V. as a person with significant control on 6 April 2016	View PDF Notification of Jacuzzi Company B.V. as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2020	AP01	Appointment of Mr Duncan Edwin Simcox as a director on 31 March 2020	View PDF Appointment of Mr Duncan Edwin Simcox as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)

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