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UIOP HOLDINGS LIMITED

Company number 07195115

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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)
02 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
21 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 26 October 2021	View PDF Liquidators' statement of receipts and payments to 26 October 2021 - link opens in a new window - 12 pages (12 pages)
05 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 26 October 2020	View PDF Liquidators' statement of receipts and payments to 26 October 2020 - link opens in a new window - 10 pages (10 pages)
18 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 26 October 2019	View PDF Liquidators' statement of receipts and payments to 26 October 2019 - link opens in a new window - 10 pages (10 pages)
15 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 26 October 2018	View PDF Liquidators' statement of receipts and payments to 26 October 2018 - link opens in a new window - 8 pages (8 pages)
21 Nov 2017	AD01	Registered office address changed from Hoxton Point 1st Floor Office 6 Rufus Street London London N1 6PE to Mountview Court 1148 High Road Whetstone London N20 0RA on 21 November 2017	View PDF Registered office address changed from Hoxton Point 1st Floor Office 6 Rufus Street London London N1 6PE to Mountview Court 1148 High Road Whetstone London N20 0RA on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-27 - link opens in a new window - 1 page (1 page)
16 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 - link opens in a new window - 3 pages (3 pages)
30 Aug 2016	RP04AR01	Second filing of the annual return made up to 18 March 2016	View PDF Second filing of the annual return made up to 18 March 2016 - link opens in a new window - 22 pages (22 pages)
30 Aug 2016	RP04AR01	Second filing of the annual return made up to 18 March 2015	View PDF Second filing of the annual return made up to 18 March 2015 - link opens in a new window - 22 pages (22 pages)
30 Aug 2016	RP04AR01	Second filing of the annual return made up to 18 March 2014	View PDF Second filing of the annual return made up to 18 March 2014 - link opens in a new window - 22 pages (22 pages)
30 Aug 2016	RP04AR01	Second filing of the annual return made up to 18 March 2012	View PDF Second filing of the annual return made up to 18 March 2012 - link opens in a new window - 22 pages (22 pages)
30 Aug 2016	RP04AR01	Second filing of the annual return made up to 18 March 2013	View PDF Second filing of the annual return made up to 18 March 2013 - link opens in a new window - 22 pages (22 pages)
30 Aug 2016	RP04AR01	Second filing of the annual return made up to 31 July 2011	View PDF Second filing of the annual return made up to 31 July 2011 - link opens in a new window - 22 pages (22 pages)
30 Aug 2016	RP04AR01	Second filing of the annual return made up to 18 March 2011	View PDF Second filing of the annual return made up to 18 March 2011 - link opens in a new window - 22 pages (22 pages)
12 Jul 2016	AA	Accounts for a small company made up to 31 July 2015	View PDF Accounts for a small company made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages)
27 Apr 2016	AR01	Annual return Statement of capital on 2016-04-27 GBP 116 Statement of capital on 2016-08-30 GBP 116	View PDF Annual return Statement of capital on 2016-04-27 GBP 116 Statement of capital on 2016-08-30 GBP 116 - link opens in a new window - 6 pages (6 pages)
27 Apr 2016	AA01	Previous accounting period shortened from 28 July 2015 to 27 July 2015	View PDF Previous accounting period shortened from 28 July 2015 to 27 July 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2015	AA	Accounts for a small company made up to 31 July 2014	View PDF Accounts for a small company made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
15 Jul 2015	AA01	Previous accounting period shortened from 29 July 2014 to 28 July 2014	View PDF Previous accounting period shortened from 29 July 2014 to 28 July 2014 - link opens in a new window - 1 page (1 page)
08 Jun 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 116 ANNOTATION Clarification a second filed AR01 was registered on 30/08/2016.	View PDF Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 116 ANNOTATION Clarification a second filed AR01 was registered on 30/08/2016. - link opens in a new window - 7 pages (7 pages)

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