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UBER OFFICE LTD

Company number 08170962

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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)
26 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Feb 2023 AD01 Registered office address changed from Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 22 February 2023
21 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 16 July 2022
17 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 16 July 2021
13 Jul 2021 AD01 Registered office address changed from C/O C/O Opus Restructuring Llp 160 Evergreen House North Grafton Place London NW1 2DX to 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 13 July 2021
25 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 16 July 2020
17 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 16 July 2018
05 Jan 2018 AD01 Registered office address changed from C/O Opus Restructuring Llp One Eversholt Street London NW1 2DN to C/O C/O Opus Restructuring Llp 160 Evergreen House North Grafton Place London NW1 2DX on 5 January 2018
03 Aug 2017 AD01 Registered office address changed from 62 st. Martin's Lane London WC2N 4JS England to C/O Opus Restructuring Llp One Eversholt Street London NW1 2DN on 3 August 2017
28 Jul 2017 LIQ02 Statement of affairs
28 Jul 2017 600 Appointment of a voluntary liquidator
28 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-17
06 Jun 2017 AD01 Registered office address changed from 17 Grosvenor Gardens London SW1W 0BD England to 62 st. Martin's Lane London WC2N 4JS on 6 June 2017
31 May 2017 AA01 Previous accounting period extended from 31 August 2016 to 28 February 2017
26 May 2017 AP01 Appointment of Mr Aldo D'aponte as a director on 26 May 2017
26 May 2017 TM01 Termination of appointment of Andrea Plos as a director on 26 May 2017
16 May 2017 TM01 Termination of appointment of Keiran James Brown as a director on 15 May 2017
07 Apr 2017 TM01 Termination of appointment of Attanasio D'aponte as a director on 1 April 2017
08 Sep 2016 AP01 Appointment of Mr Andrea Plos as a director on 8 September 2016
08 Sep 2016 AP01 Appointment of Mr Attanasio D'aponte as a director on 8 September 2016
07 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
13 Jul 2016 AD01 Registered office address changed from C/O Boydell & Co 89 Chiswick High Road London W4 2EF to 17 Grosvenor Gardens London SW1W 0BD on 13 July 2016
13 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
08 Jun 2016 AA Total exemption full accounts made up to 31 August 2015