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UBERTEK LIMITED

Company number 06427024

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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)
13 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 May 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
18 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 4 June 2021	View PDF Liquidators' statement of receipts and payments to 4 June 2021 - link opens in a new window - 20 pages (20 pages)
14 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 4 June 2020	View PDF Liquidators' statement of receipts and payments to 4 June 2020 - link opens in a new window - 21 pages (21 pages)
17 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 4 June 2019	View PDF Liquidators' statement of receipts and payments to 4 June 2019 - link opens in a new window - 17 pages (17 pages)
26 Jun 2018	AD01	Registered office address changed from 344-354 Gray's Inn Road London WC1X 8BP England to Suites 101 & 102 Empire Way Business Park Liverpool Road Burnley BB12 6HH on 26 June 2018	View PDF Registered office address changed from 344-354 Gray's Inn Road London WC1X 8BP England to Suites 101 & 102 Empire Way Business Park Liverpool Road Burnley BB12 6HH on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
22 Jun 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-05 - link opens in a new window - 1 page (1 page)
22 Jun 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
18 Dec 2017	AD01	Registered office address changed from 344-354 Grays Inn Road London W1J 7BU England to 344-354 Gray's Inn Road London WC1X 8BP on 18 December 2017	View PDF Registered office address changed from 344-354 Grays Inn Road London W1J 7BU England to 344-354 Gray's Inn Road London WC1X 8BP on 18 December 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	View PDF Confirmation statement made on 14 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	AD01	Registered office address changed from International House Yarmouth Place London W1J 7BU to 344-354 Grays Inn Road London W1J 7BU on 20 November 2017	View PDF Registered office address changed from International House Yarmouth Place London W1J 7BU to 344-354 Grays Inn Road London W1J 7BU on 20 November 2017 - link opens in a new window - 1 page (1 page)
18 Nov 2017	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)
17 Nov 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Oct 2017	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)
25 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	View PDF Confirmation statement made on 14 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages)
29 Jan 2016	CH01	Director's details changed for Sundeep Pearson on 29 January 2016	View PDF Director's details changed for Sundeep Pearson on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	CH01	Director's details changed for Mr Danny Pearson on 29 January 2016	View PDF Director's details changed for Mr Danny Pearson on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages)
09 Jan 2015	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 100	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
29 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 100	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	CH01	Director's details changed for Sundeep Pearson on 1 January 2013	View PDF Director's details changed for Sundeep Pearson on 1 January 2013 - link opens in a new window - 2 pages (2 pages)

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