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ADVANCE URANIUM ASSET MANAGEMENT LIMITED

Company number 07169369

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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)
24 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 24 February 2021
08 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2021 PSC05 Change of details for Uranium Asset Management Limited as a person with significant control on 27 November 2020
02 Jun 2021 PSC07 Cessation of Toshiba Corporation as a person with significant control on 27 November 2020
30 May 2021 DS01 Application to strike the company off the register
28 Apr 2021 CS01 24/02/21 Statement of Capital gbp 3000
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 15/06/2021.
27 Apr 2021 TM01 Termination of appointment of Koichiro Yoshinio as a director on 27 November 2020
27 Apr 2021 TM01 Termination of appointment of Yoshihiro Okada as a director on 27 November 2020
19 Feb 2021 PSC07 Cessation of Westinghouse Electric Uk Holdings Limited as a person with significant control on 6 April 2016
19 Feb 2021 PSC07 Cessation of Westinghouse Electric Company Llc as a person with significant control on 6 April 2016
19 Feb 2021 PSC07 Cessation of Toshiba Nuclear Energy Holdings (Uk) Limited as a person with significant control on 6 April 2016
19 Feb 2021 PSC05 Change of details for Toshiba Corporation as a person with significant control on 6 April 2016
04 Dec 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
18 Nov 2020 SH19 Statement of capital on 18 November 2020
  • GBP 0.001
02 Nov 2020 SH20 Statement by Directors
02 Nov 2020 CAP-SS Solvency Statement dated 20/10/20
02 Nov 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
11 Oct 2019 AA Full accounts made up to 31 December 2018
01 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
21 Feb 2019 AA Full accounts made up to 31 March 2018
13 Nov 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
12 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
07 Feb 2018 AA Full accounts made up to 31 March 2017