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UKMADE TRADING LTD.

Company number 08509122

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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)
10 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2019 DS01 Application to strike the company off the register
29 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with updates
18 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
30 Apr 2018 CS01 Confirmation statement made on 29 April 2018 with updates
16 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
01 Jun 2017 TM02 Termination of appointment of Lynda Joy Papworth as a secretary on 17 May 2017
01 Jun 2017 TM01 Termination of appointment of a director
31 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
12 May 2017 TM01 Termination of appointment of Angela Angela Forsyth as a director on 10 May 2017
24 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
05 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
18 Apr 2016 AP01 Appointment of Ms Angela Angela Forsyth as a director on 18 April 2016
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
04 Jan 2016 AD01 Registered office address changed from 58 Queens Road Nuneaton Warks CV11 5JZ to Parva House Mill Lane Sheepy Parva Atherstone Warwickshire CV9 3RL on 4 January 2016
02 Dec 2015 SH01 Statement of capital following an allotment of shares on 2 December 2015
  • GBP 100
21 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
16 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
13 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
03 Sep 2013 CERTNM Company name changed ukbay LIMITED\certificate issued on 03/09/13
  • RES15 ‐ Change company name resolution on 2013-09-02
  • NM01 ‐ Change of name by resolution
29 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted