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UKRD (FULHAM ROAD ONE) LIMITED

Company number 08314816

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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)
08 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2021 DS01 Application to strike the company off the register
06 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
16 Apr 2021 SH20 Statement by Directors
16 Apr 2021 CAP-SS Solvency Statement dated 26/03/21
16 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 26/03/2021
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
09 Oct 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
09 Oct 2020 PSC05 Change of details for Linton Property Developments Limited as a person with significant control on 28 September 2020
09 Oct 2020 CH01 Director's details changed for Mr Jack David Linton on 28 September 2020
09 Oct 2020 CH01 Director's details changed for Mr Gary Mark Linton on 28 September 2020
09 Oct 2020 AD01 Registered office address changed from 8 Headfort Place London SW1X 7DH United Kingdom to The Maple Building 39/51 Highgate Road London NW5 1RT on 9 October 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
22 Sep 2016 CH01 Director's details changed for Mr Gary Mark Linton on 1 September 2016
22 Sep 2016 AD01 Registered office address changed from Linton House 39-51 Highgate Road London NW5 1RS to 8 Headfort Place London SW1X 7DH on 22 September 2016
22 Sep 2016 CH01 Director's details changed for Mr Jack David Linton on 1 September 2016