Companies House does not verify the accuracy of the information filed

UEROTEK LTD

Company number 07349071

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2025	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
14 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 6 November 2023	View PDF Liquidators' statement of receipts and payments to 6 November 2023 - link opens in a new window - 24 pages (24 pages)
11 Nov 2022	AD01	Registered office address changed from Unit B7 First Business Park First Avenue Crewe Cheshire CW1 6BG to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 11 November 2022	View PDF Registered office address changed from Unit B7 First Business Park First Avenue Crewe Cheshire CW1 6BG to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
11 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-07 - link opens in a new window - 1 page (1 page)
18 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with updates	View PDF Confirmation statement made on 18 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with updates	View PDF Confirmation statement made on 18 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with updates	View PDF Confirmation statement made on 18 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
20 Sep 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	CS01	Confirmation statement made on 18 August 2019 with updates	View PDF Confirmation statement made on 18 August 2019 with updates - link opens in a new window - 7 pages (7 pages)
13 Sep 2019	PSC07	Cessation of David Martin Holt as a person with significant control on 5 July 2019	View PDF Cessation of David Martin Holt as a person with significant control on 5 July 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Sep 2019	PSC07	Cessation of Moosa Ahmed Saeed Mogradia as a person with significant control on 5 July 2019	View PDF Cessation of Moosa Ahmed Saeed Mogradia as a person with significant control on 5 July 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	PSC07	Cessation of David Martin Holt as a person with significant control on 5 July 2019	View PDF Cessation of David Martin Holt as a person with significant control on 5 July 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with updates	View PDF Confirmation statement made on 18 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with updates	View PDF Confirmation statement made on 18 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2017	PSC01	Notification of Moosa Ahmed Saeed Mogradia as a person with significant control on 6 April 2016	View PDF Notification of Moosa Ahmed Saeed Mogradia as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

UEROTEK LTD

Filter by category