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UBER ENTERPRISES LIMITED

Company number 07422434

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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 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 SOAS(A) Voluntary strike-off action has been suspended
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2017 DS01 Application to strike the company off the register
30 Oct 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
26 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Oct 2017 PSC07 Cessation of Mark Anthony Nutting as a person with significant control on 20 June 2017
24 Jun 2017 AP01 Appointment of Mr Richard Andrew Cox as a director on 20 June 2017
24 Jun 2017 TM01 Termination of appointment of Mark Anthony Nutting as a director on 20 December 2016
24 Jun 2017 AD01 Registered office address changed from 6 Maida Vale Business Centre Mead Road Cheltenham Gloucestershire GL53 7ER to 3B 3B Brookfield Farm Gravel Pit Lane Cheltenham GL52 2NQ on 24 June 2017
11 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
14 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Dec 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 2
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
17 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Dec 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
23 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
23 Nov 2012 AP01 Appointment of Mr Mark Anthony Nutting as a director
23 Nov 2012 CH01 Director's details changed for Ian Edwards on 15 October 2012
25 Oct 2012 AD01 Registered office address changed from Angle Mews Lansdown Place Lane Cheltenham GL50 2LB United Kingdom on 25 October 2012
27 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
12 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders