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U-TRADE WINDOWS LIMITED

Company number 07909144

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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)
01 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Feb 2020 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 40a Station Road Upminster RM14 2TR on 13 February 2020
12 Feb 2020 LIQ02 Statement of affairs
12 Feb 2020 600 Appointment of a voluntary liquidator
12 Feb 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-04
29 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
28 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
23 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
21 Dec 2017 AA Group of companies' accounts made up to 30 June 2017
25 Aug 2017 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 Oyz to Lynton House 7-12 Tavistock Square London WC1H 9LT on 25 August 2017
25 Aug 2017 CH01 Director's details changed for Mr Daniel Terry Gerrard on 25 August 2017
25 Aug 2017 CH01 Director's details changed for Mr Bradley William Gerrard on 25 August 2017
03 Aug 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2017 CS01 Confirmation statement made on 13 January 2017 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
19 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
19 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Mar 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
15 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off