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UK CONVERTERS LTD

Company number 06884419

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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 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2020 DS01 Application to strike the company off the register
05 May 2020 AA Accounts for a dormant company made up to 30 September 2019
28 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
20 May 2019 AA Accounts for a dormant company made up to 30 September 2018
29 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
17 May 2018 AA Accounts for a dormant company made up to 30 September 2017
04 May 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
26 May 2017 AA Accounts for a dormant company made up to 30 September 2016
27 Apr 2017 CS01 Confirmation statement made on 22 April 2017 with updates
21 Oct 2016 TM01 Termination of appointment of Evelyn Arthur Hugh Boscawen as a director on 30 September 2016
14 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
03 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
04 Jan 2016 AP01 Appointment of Mr John Gordon Opie as a director on 31 December 2015
04 Jan 2016 TM01 Termination of appointment of Andrew Mcgowan as a director on 31 December 2015
03 Aug 2015 AA01 Current accounting period extended from 31 July 2015 to 30 September 2015
29 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
10 Apr 2015 AA Accounts for a small company made up to 31 July 2014
06 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
06 May 2014 AD01 Registered office address changed from St Stephen St Austell Cornwall PL26 7QF England on 6 May 2014
10 Jan 2014 AP01 Appointment of Honourable Evelyn Arthur Hugh Boscawen as a director
10 Dec 2013 AD01 Registered office address changed from St. Stephen St. Stephen St. Austell Cornwall PL26 7QF England on 10 December 2013
09 Dec 2013 TM01 Termination of appointment of Andrew Dean as a director
09 Dec 2013 AP01 Appointment of Mr Jonathan Neil Angilley as a director