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UKI (REDCHURCH) LIMITED

Company number 07710709

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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 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2017 DS01 Application to strike the company off the register
24 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
17 Nov 2016 AUD Auditor's resignation
13 Sep 2016 AA Full accounts made up to 31 December 2015
26 Jul 2016 CH04 Secretary's details changed for Cabendish Square Secretariat on 26 July 2016
26 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
04 Sep 2015 AA Full accounts made up to 31 December 2014
22 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
28 Aug 2014 AP01 Appointment of Mr Michael Henry Rosehill as a director on 26 August 2014
20 Aug 2014 TM01 Termination of appointment of John Marcus William Stacey as a director on 14 August 2014
20 Aug 2014 AP01 Appointment of Mr Barnaby James Kelham as a director on 14 August 2014
29 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
01 Jul 2014 AA Full accounts made up to 31 December 2013
24 Sep 2013 AA Full accounts made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
25 Sep 2012 AA Full accounts made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
02 Aug 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 December 2011
26 Jul 2011 AP04 Appointment of Cabendish Square Secretariat as a secretary
26 Jul 2011 AP01 Appointment of Mr Clive Robert Lewis as a director
26 Jul 2011 AP01 Appointment of Joseph Alexander Lewis as a director
26 Jul 2011 AP01 Appointment of John Marcus William Stacey as a director
21 Jul 2011 TM01 Termination of appointment of Dunstana Davies as a director