- Company Overview for UBER OFFICE LTD (08170962)
- Filing history for UBER OFFICE LTD (08170962)
- People for UBER OFFICE LTD (08170962)
- Insolvency for UBER OFFICE LTD (08170962)
- More for UBER OFFICE LTD (08170962)
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) |
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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
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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 |