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UWSB 1 LTD

Company number 10986513

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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)
13 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jul 2020	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 - 17 pages (17 pages)
13 Jun 2019	AD01	Registered office address changed from Jennks Suite Century Business Park Station Road Halfway Sheffield S20 3GS United Kingdom to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 13 June 2019	View PDF Registered office address changed from Jennks Suite Century Business Park Station Road Halfway Sheffield S20 3GS United Kingdom to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
11 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-24 - link opens in a new window - 1 page (1 page)
22 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Issued shares 02/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Issued shares 02/05/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	AP01	Appointment of Mr Nicholas Gordon Tripp as a director on 11 January 2018	View PDF Appointment of Mr Nicholas Gordon Tripp as a director on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	View PDF Confirmation statement made on 1 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2017	PSC07	Cessation of Nicholas Gordon Tripp as a person with significant control on 1 December 2017	View PDF Cessation of Nicholas Gordon Tripp as a person with significant control on 1 December 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2017	PSC01	Notification of Conal Radford as a person with significant control on 1 December 2017	View PDF Notification of Conal Radford as a person with significant control on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	AP01	Appointment of Mr Conal Radford as a director on 1 December 2017	View PDF Appointment of Mr Conal Radford as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	TM01	Termination of appointment of Nicholas Gordon Tripp as a director on 1 December 2017	View PDF Termination of appointment of Nicholas Gordon Tripp as a director on 1 December 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-28 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-28 GBP 10,000 - link opens in a new window - 13 pages (13 pages)

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