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U 435 LIMITED

Company number 09276327

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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)
12 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	AD01	Registered office address changed from C/O China Rose 16 South Parade Bawtry Doncaster South Yorkshire DN10 6JH England to F10, 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ on 6 July 2017	View PDF Registered office address changed from C/O China Rose 16 South Parade Bawtry Doncaster South Yorkshire DN10 6JH England to F10, 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ on 6 July 2017 - link opens in a new window - 1 page (1 page)
28 Dec 2016	CS01	Confirmation statement made on 23 October 2016 with updates	View PDF Confirmation statement made on 23 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2016	AD01	Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O China Rose 16 South Parade Bawtry Doncaster South Yorkshire DN10 6JH on 23 May 2016	View PDF Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O China Rose 16 South Parade Bawtry Doncaster South Yorkshire DN10 6JH on 23 May 2016 - link opens in a new window - 1 page (1 page)
12 Feb 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Dec 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 10	View PDF Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 10 - link opens in a new window - 3 pages (3 pages)
25 Nov 2014	AP01	Appointment of Mr Wai Fun Wan as a director on 23 October 2014	View PDF Appointment of Mr Wai Fun Wan as a director on 23 October 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	TM01	Termination of appointment of Simon Yuen Choi Poon as a director on 23 October 2014	View PDF Termination of appointment of Simon Yuen Choi Poon as a director on 23 October 2014 - link opens in a new window - 1 page (1 page)
23 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-23 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-23 GBP 10 - link opens in a new window - 19 pages (19 pages)

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