U46 LTD

Company number 07850478

Date	Type	Description	View / Download
03 Oct 2019	AD01	Registered office address changed from Suite 152, 186 st. Albans Road Watford WD24 4AS England to PO Box Suite 152 186 st. Albans Road Watford WD24 4AS on 3 October 2019	(1 page)
03 Oct 2019	AD01	Registered office address changed from Suite 152 186 st.Albans Road Watford WD24 4AS England to Suite 152, 186 st. Albans Road Watford WD24 4AS on 3 October 2019	(1 page)
03 Oct 2019	AD01	Registered office address changed from 78 Queens Road Watford WD17 2LA England to Suite 152 186 st.Albans Road Watford WD24 4AS on 3 October 2019	(1 page)
23 Sep 2019	AA	Micro company accounts made up to 6 December 2018	(2 pages) Download iXBRL
09 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Apr 2019	CS01	Confirmation statement made on 15 November 2018 with no updates	(3 pages)
05 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Sep 2018	AA	Micro company accounts made up to 30 November 2017	(4 pages) Download iXBRL
22 Feb 2018	AD01	Registered office address changed from Suite 9 Blueprint Commercial Imperial Way Watford Herts WD24 4JP United Kingdom to 78 Queens Road Watford WD17 2LA on 22 February 2018	(1 page)
15 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
06 Sep 2017	AA	Total exemption small company accounts made up to 30 November 2016	(6 pages) Download iXBRL
18 Dec 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(5 pages)
05 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	(6 pages) Download iXBRL
31 Aug 2016	AA01	Previous accounting period extended from 30 November 2015 to 6 December 2015	(1 page)
05 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Mar 2016	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2016-03-02 GBP .01	(3 pages)
02 Mar 2016	CH01	Director's details changed for Lord Hamlesh Kumar Singh Motah on 2 March 2016	(2 pages)
02 Mar 2016	AD01	Registered office address changed from Suite 147 155 Minories London EC3N 1AD to Suite 9 Blueprint Commercial Imperial Way Watford Herts WD24 4JP on 2 March 2016	(1 page)
16 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages) Download iXBRL
04 Dec 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP .01	(3 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
16 Jan 2014	AA	Accounts for a dormant company made up to 30 November 2012	(6 pages)
14 Dec 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-14 GBP .01	(3 pages)
04 Mar 2013	CERTNM	Company name changed hosted exchange LTD\certificate issued on 04/03/13 RES15 ‐ Change company name resolution on 2012-01-01 NM01 ‐ Change of name by resolution	(3 pages)

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