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U-EAT LTD

Company number 09601760

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2019	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)
21 Aug 2018	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)
16 Aug 2018	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)
14 Aug 2018	MR01	Registration of charge 096017600001, created on 26 July 2018	View PDF Registration of charge 096017600001, created on 26 July 2018 - link opens in a new window - 17 pages (17 pages)
10 Aug 2018	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)
09 Jun 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2017	AD01	Registered office address changed from Countrywide House 23 West Bar Street Banbury Oxfordshire OX16 9SA England to PO Box OX16 9UU 18 Teal Close Banbury Oxfordshire OX16 9UU on 3 April 2017	View PDF Registered office address changed from Countrywide House 23 West Bar Street Banbury Oxfordshire OX16 9SA England to PO Box OX16 9UU 18 Teal Close Banbury Oxfordshire OX16 9UU on 3 April 2017 - link opens in a new window - 1 page (1 page)
01 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Apr 2017	AA	Micro company accounts made up to 31 May 2016	View PDF Micro company accounts made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2016	TM01	Termination of appointment of Michael John Davies as a director on 26 November 2016	View PDF Termination of appointment of Michael John Davies as a director on 26 November 2016 - link opens in a new window - 1 page (1 page)
19 Jun 2016	AP01	Appointment of Mr Michael John Davies as a director on 1 May 2016	View PDF Appointment of Mr Michael John Davies as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 40,001	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 40,001 - link opens in a new window - 4 pages (4 pages)
01 Jun 2016	SH01	Statement of capital following an allotment of shares on 6 October 2015 GBP 40,001	View PDF Statement of capital following an allotment of shares on 6 October 2015 GBP 40,001 - link opens in a new window - 3 pages (3 pages)
31 Mar 2016	AD01	Registered office address changed from 18 Teal Close Banbury Oxfordshire OX16 9UU to Countrywide House 23 West Bar Street Banbury Oxfordshire OX16 9SA on 31 March 2016	View PDF Registered office address changed from 18 Teal Close Banbury Oxfordshire OX16 9UU to Countrywide House 23 West Bar Street Banbury Oxfordshire OX16 9SA on 31 March 2016 - link opens in a new window - 1 page (1 page)
17 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
07 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 1	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Res & arts to be filed with ch 21/05/2015	View PDF Resolutions RES13 ‐ Res & arts to be filed with ch 21/05/2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
20 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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