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U4C2 LTD

Company number 11052929

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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)
07 Jun 2022	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)
22 Mar 2022	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)
10 Mar 2022	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 - 1 page (1 page)
10 Mar 2022	TM01	Termination of appointment of Julie Collinson as a director on 1 January 2022	View PDF Termination of appointment of Julie Collinson as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	PSC07	Cessation of Julie Collinson as a person with significant control on 1 January 2022	View PDF Cessation of Julie Collinson as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jan 2021	AP01	Appointment of Mrs Julie Collinson as a director on 1 April 2020	View PDF Appointment of Mrs Julie Collinson as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-08 - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-26 - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AD01	Registered office address changed from 48 Hollin Head Baildon Shipley BD17 7LJ England to 26B Bradford Road Guiseley Leeds LS20 8NH on 27 August 2020	View PDF Registered office address changed from 48 Hollin Head Baildon Shipley BD17 7LJ England to 26B Bradford Road Guiseley Leeds LS20 8NH on 27 August 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	View PDF Confirmation statement made on 27 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Feb 2019	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Feb 2019	AA01	Current accounting period shortened from 30 November 2018 to 31 January 2018	View PDF Current accounting period shortened from 30 November 2018 to 31 January 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2018	CS01	Confirmation statement made on 27 July 2018 with updates	View PDF Confirmation statement made on 27 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2018	PSC01	Notification of Julie Collinson as a person with significant control on 5 July 2018	View PDF Notification of Julie Collinson as a person with significant control on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	PSC07	Cessation of Nigel James Botterill as a person with significant control on 5 July 2018	View PDF Cessation of Nigel James Botterill as a person with significant control on 5 July 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2018	TM01	Termination of appointment of Nigel James Botterill as a director on 18 June 2018	View PDF Termination of appointment of Nigel James Botterill as a director on 18 June 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2018	AD01	Registered office address changed from Unit 2635 Birmingham Business Park Kings Court, the Crescent Birmingham Business Park Birmingham B37 7YE United Kingdom to 48 Hollin Head Baildon Shipley BD17 7LJ on 21 June 2018	View PDF Registered office address changed from Unit 2635 Birmingham Business Park Kings Court, the Crescent Birmingham Business Park Birmingham B37 7YE United Kingdom to 48 Hollin Head Baildon Shipley BD17 7LJ on 21 June 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-08 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-08 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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