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UBER ESTATE AGENTS LIMITED

Company number 10816174

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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)
28 May 2024 LIQ03 Liquidators' statement of receipts and payments to 7 March 2024
09 May 2023 LIQ03 Liquidators' statement of receipts and payments to 7 March 2023
11 Aug 2022 AD01 Registered office address changed from Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 11 August 2022
18 Mar 2022 AD01 Registered office address changed from Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP to Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 18 March 2022
18 Mar 2022 AD01 Registered office address changed from Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB England to Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 18 March 2022
18 Mar 2022 LIQ02 Statement of affairs
18 Mar 2022 600 Appointment of a voluntary liquidator
18 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-08
07 Oct 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
11 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-09
24 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
01 Jul 2020 AD01 Registered office address changed from Kings House Business Centre Station Road Kings Langley Hertfordshire WD4 8LZ England to Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB on 1 July 2020
17 Mar 2020 AA Micro company accounts made up to 30 June 2019
18 Nov 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
18 Nov 2019 AD01 Registered office address changed from 3 Standfield Abbots Langley WD5 0BB England to Kings House Business Centre Station Road Kings Langley Hertfordshire WD4 8LZ on 18 November 2019
06 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
14 Jan 2019 AD01 Registered office address changed from 16 the Barn Nascot Place Watford WD17 4QT England to 3 Standfield Abbots Langley WD5 0BB on 14 January 2019
24 Sep 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
24 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with updates
23 Jul 2018 CS01 Confirmation statement made on 12 June 2018 with updates
06 Dec 2017 AD02 Register inspection address has been changed from The Barn, 16 Nascot Place Watford WD17 4QT England to The Barn, 16 Nascot Place Watford WD17 4QT
06 Dec 2017 AD02 Register inspection address has been changed to The Barn, 16 Nascot Place Watford WD17 4QT
23 Jun 2017 AD01 Registered office address changed from Office 3 Unit R Penfold Works, Imperial Way Watford WD24 4YY United Kingdom to 16 the Barn Nascot Place Watford WD17 4QT on 23 June 2017
13 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-13
  • GBP 1