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UBERCASUAL LIMITED

Company number 06995790

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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)
16 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
16 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 19 May 2021
04 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 19 May 2020
25 Jun 2019 AA Total exemption full accounts made up to 31 January 2019
10 Jun 2019 AD01 Registered office address changed from Watergate 6 the Gateway Old Hall Road Bromborough Wirral CH62 3NX to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on 10 June 2019
07 Jun 2019 LIQ02 Statement of affairs
07 Jun 2019 600 Appointment of a voluntary liquidator
07 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-20
18 Apr 2019 MR01 Registration of charge 069957900001, created on 1 April 2019
05 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
29 Nov 2018 PSC02 Notification of Ubercasual Liverpool Limited as a person with significant control on 1 January 2018
29 Nov 2018 PSC07 Cessation of Denmark Retail Limited as a person with significant control on 1 January 2018
15 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
02 Sep 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
18 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
20 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
20 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
31 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
14 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
02 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
14 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-14
  • GBP 100
01 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013