UBERHUB STRAND LTD

Company number 09530183

Date	Type	Description	View / Download
20 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 20 February 2023	(2 pages)
21 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 16 July 2022	(16 pages)
16 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 16 July 2020	(20 pages)
13 Jul 2021	AD01	Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX to 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 13 July 2021	(2 pages)
25 Sep 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-17 LRESEX ‐ Extraordinary resolution to wind up on 2017-07-17	(1 page)
25 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 16 July 2019	(19 pages)
07 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 16 July 2018	(18 pages)
05 Jan 2018	AD01	Registered office address changed from C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 5 January 2018	(2 pages)
04 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 Euston London NW1 2DN on 4 August 2017	(2 pages)
28 Jul 2017	LIQ02	Statement of affairs	(8 pages)
28 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
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	(1 page)
26 May 2017	TM01	Termination of appointment of Andrea Plos as a director on 26 May 2017	(1 page)
26 May 2017	AP01	Appointment of Mr Aldo D'aponte as a director on 26 May 2017	(2 pages)
16 May 2017	TM01	Termination of appointment of Keiran James Brown as a director on 15 May 2017	(1 page)
07 Apr 2017	TM01	Termination of appointment of Attanasio D'aponte as a director on 1 April 2017	(1 page)
14 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Sep 2016	AP01	Appointment of Mr Andrea Plos as a director on 8 September 2016	(2 pages)
08 Sep 2016	AP01	Appointment of Mr Attanasio D'aponte as a director on 8 September 2016	(2 pages)
07 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(6 pages)
13 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(8 pages)
12 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,000	(3 pages)
08 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-08 GBP 1,000	(24 pages)