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UEI REAL ESTATE LIMITED

Company number 07196786

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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)
30 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2016 AD01 Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL England to 7th Floor 9 Berkeley Street London W1J 8DW on 1 July 2016
14 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2016 DS01 Application to strike the company off the register
26 Apr 2016 AR01 Annual return made up to 19 March 2016
Statement of capital on 2016-04-26
  • GBP 2
26 Oct 2015 CH03 Secretary's details changed for Jtc (Guernsey) Limited N/A on 15 June 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jun 2015 AP01 Appointment of Mr Stephen Bougourd as a director on 18 June 2015
22 Jun 2015 AD01 Registered office address changed from , 15 Queen Annes Gate, London, SW1H 9BU to 3500 Parkway Whiteley Fareham Hampshire PO15 7AL on 22 June 2015
22 Jun 2015 AP02 Appointment of Breton Limited as a director on 11 June 2015
22 Jun 2015 TM01 Termination of appointment of David James Douglas as a director on 11 June 2015
15 Jun 2015 AP03 Appointment of Jtc (Guernsey) Limited N/A as a secretary on 11 June 2015
15 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
04 Mar 2015 TM01 Termination of appointment of Nijat Heydarov as a director on 5 February 2015
04 Mar 2015 AP01 Appointment of Mr David James Douglas as a director on 5 February 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
22 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2
12 Mar 2014 AD01 Registered office address changed from , 2 Queen Annes Gate, London, SW1H 9AA, United Kingdom on 12 March 2014
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
09 May 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-09
09 May 2013 CH01 Director's details changed for Nijat Heydarov on 1 April 2012
21 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
19 Jul 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders