UW BRIDGE LTD

Company number 07036116

Date	Type	Description	View / Download
26 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Feb 2015	CH03	Secretary's details changed for Felix Xavier Velarde on 6 February 2015	(1 page)
05 Feb 2015	AD01	Registered office address changed from 23 Charlotte Road London EC2A 3PB to 31a Endlesham Road London SW12 8JX on 5 February 2015	(1 page)
15 Dec 2014	CERTNM	Company name changed underwired LIMITED\certificate issued on 15/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-28	(3 pages)
27 Nov 2014	TM01	Termination of appointment of John Thew as a director on 27 November 2014	(1 page)
31 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 100	(4 pages)
07 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
16 May 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Director's name- John Thew	(5 pages)
20 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-20 GBP 100	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
13 Sep 2013	AP01	Appointment of Mr John Thew as a director ANNOTATION A second filed AP01 was registered on 16/05/2014	(3 pages)
30 Jan 2013	CH03	Secretary's details changed for Felix Velarde on 30 January 2013	(1 page)
30 Jan 2013	CH01	Director's details changed for Mr Felix Xavier Velarde on 30 January 2013	(2 pages)
12 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(4 pages)
05 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Sep 2012	AD01	Registered office address changed from 72-74 Dean Street London W1D 3SG on 28 September 2012	(1 page)
26 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(13 pages)
18 Apr 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(6 pages)
10 Apr 2012	AP03	Appointment of Felix Velarde as a secretary	(1 page)
10 Apr 2012	CH01	Director's details changed for Mr Jason Michael Holland on 1 January 2012	(2 pages)
10 Apr 2012	TM01	Termination of appointment of Paul Sanders as a director	(1 page)
10 Apr 2012	TM01	Termination of appointment of Stephen Collins as a director	(1 page)
10 Apr 2012	TM02	Termination of appointment of Stephen Collins as a secretary	(1 page)
02 Apr 2012	AD01	Registered office address changed from 6Th Floor Number One First Street Manchester M15 4FN on 2 April 2012	(1 page)