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UBER FOODS LTD

Company number 06542601

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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 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
18 May 2016 AD01 Registered office address changed from Sherwood Enterprise Centre 486 Mansfield Road Nottingham NG5 2FB to Saxon House Saxon Way Cheltenham GL52 6QX on 18 May 2016
04 Mar 2016 4.20 Statement of affairs with form 4.19
04 Mar 2016 600 Appointment of a voluntary liquidator
04 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-16
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Jun 2015 CH01 Director's details changed for Mr James Course on 10 June 2015
17 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
13 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
07 May 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
29 May 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Jun 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
01 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
17 May 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
02 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
29 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Mr James Course on 1 January 2010
27 Apr 2010 AD03 Register(s) moved to registered inspection location
27 Apr 2010 AD02 Register inspection address has been changed
27 Apr 2010 CH03 Secretary's details changed for Miss Audra Marie Wynter on 1 January 2010
27 Apr 2010 AA01 Current accounting period extended from 31 March 2010 to 30 September 2010
23 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009