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UE SFA 1 LIMITED

Company number 11344560

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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)
15 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 12 May 2024
21 Oct 2023 TM01 Termination of appointment of Robert James Pritchard as a director on 13 May 2022
09 Sep 2023 600 Appointment of a voluntary liquidator
09 Sep 2023 LIQ10 Removal of liquidator by court order
18 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 12 May 2023
27 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-13
26 May 2022 LIQ01 Declaration of solvency
26 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company to be wound up 13/05/2022
25 May 2022 600 Appointment of a voluntary liquidator
22 Jul 2021 CH01 Director's details changed for Mr Samuel Timothy Dobbyn on 6 April 2021
29 Jun 2021 AD01 Registered office address changed from C/O Frp Advisory Trading Limited Cannon Street London EC4N 6EU England to C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 29 June 2021
28 Jun 2021 AD01 Registered office address changed from 6 Duke Street St James's London SW1Y 6BN to C/O Frp Advisory Trading Limited Cannon Street London EC4N 6EU on 28 June 2021
28 Jun 2021 AA01 Current accounting period extended from 31 December 2020 to 30 June 2021
05 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
23 Mar 2021 TM02 Termination of appointment of Marie Edwards as a secretary on 25 February 2021
24 Feb 2021 MR04 Satisfaction of charge 113445600006 in full
24 Feb 2021 MR04 Satisfaction of charge 113445600002 in full
24 Feb 2021 MR04 Satisfaction of charge 113445600004 in full
24 Feb 2021 MR04 Satisfaction of charge 113445600007 in full
12 Jan 2021 AA Full accounts made up to 31 December 2019
02 Dec 2020 MR04 Satisfaction of charge 113445600003 in full
02 Dec 2020 MR04 Satisfaction of charge 113445600005 in full
25 Nov 2020 MR01 Registration of charge 113445600008, created on 20 November 2020
23 Jul 2020 AP01 Appointment of Mr Robert James Pritchard as a director on 21 July 2020
13 Jul 2020 TM01 Termination of appointment of Rabinder Singh Takhar as a director on 30 June 2020