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UNIFORM WARES LONDON LIMITED

Company number 09709555

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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)
21 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 2 July 2019
04 Mar 2019 LIQ10 Removal of liquidator by court order
04 Mar 2019 600 Appointment of a voluntary liquidator
13 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 2 July 2018
19 Sep 2017 AD01 Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017
20 Jul 2017 AD01 Registered office address changed from 83-85 Paul Street London EC2A 4NQ United Kingdom to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 20 July 2017
17 Jul 2017 LIQ02 Statement of affairs
17 Jul 2017 600 Appointment of a voluntary liquidator
17 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-03
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2017 TM01 Termination of appointment of Patrick John Bek as a director on 30 November 2016
06 Sep 2016 CS01 Confirmation statement made on 28 July 2016 with updates
18 Aug 2015 SH10 Particulars of variation of rights attached to shares
18 Aug 2015 SH08 Change of share class name or designation
18 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2015 MR01 Registration of charge 097095550002, created on 4 August 2015
06 Aug 2015 MR01 Registration of charge 097095550001, created on 4 August 2015
29 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-29
  • GBP 100