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UBER CENTURION LTD

Company number 10245908

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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)
07 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
10 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 26 October 2018	View PDF Liquidators' statement of receipts and payments to 26 October 2018 - link opens in a new window - 20 pages (20 pages)
13 Aug 2018	TM01	Termination of appointment of Keiran James Brown as a director on 5 August 2017	View PDF Termination of appointment of Keiran James Brown as a director on 5 August 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-27 - link opens in a new window - 1 page (1 page)
14 Dec 2017	AD01	Registered office address changed from 17 17 Grosvenor Gardens London Choose... SW1W 0BD England to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 14 December 2017	View PDF Registered office address changed from 17 17 Grosvenor Gardens London Choose... SW1W 0BD England to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
06 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	View PDF Confirmation statement made on 12 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2017	TM01	Termination of appointment of Anthony Charles Draycott as a director on 12 September 2017	View PDF Termination of appointment of Anthony Charles Draycott as a director on 12 September 2017 - link opens in a new window - 1 page (1 page)
21 Feb 2017	AP01	Appointment of Mr Anthony Charles Draycott as a director on 1 February 2017	View PDF Appointment of Mr Anthony Charles Draycott as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	View PDF Confirmation statement made on 11 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-22 GBP 1 - link opens in a new window - 7 pages (7 pages)

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