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UKSUA LIMITED

Company number 11356801

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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 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Nov 2021	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 - 14 pages (14 pages)
26 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 23 September 2020	View PDF Liquidators' statement of receipts and payments to 23 September 2020 - link opens in a new window - 13 pages (13 pages)
14 Oct 2019	AD01	Registered office address changed from 23 Spring Grove London W4 3NH United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 14 October 2019	View PDF Registered office address changed from 23 Spring Grove London W4 3NH United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
13 Oct 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
13 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-24 - link opens in a new window - 1 page (1 page)
30 Aug 2019	AP01	Appointment of Mr Tom Wells as a director on 28 August 2019	View PDF Appointment of Mr Tom Wells as a director on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	TM01	Termination of appointment of Thomas Paul Wells as a director on 28 July 2019	View PDF Termination of appointment of Thomas Paul Wells as a director on 28 July 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	CS01	Confirmation statement made on 10 May 2019 with updates	View PDF Confirmation statement made on 10 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2019	ANNOTATION	Rectified The TM01 was removed from the public register on 08/06/2020 as it was invalid or ineffective; Information was done without the authority of the company; Information was factually inaccurate or was derived from something factually inaccurate.
03 Apr 2019	ANNOTATION	Rectified The AP01 was removed from the public register on 08/06/2020 as it was invalid or ineffective; Information was done without the authority of the company; Information was factually inaccurate or was derived from something factually inaccurate.
03 Apr 2019	AP01	Notice of removal of a director	View PDF Notice of removal of a director - link opens in a new window - 1 page (1 page)
11 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-11 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-11 GBP 1,000 - link opens in a new window - 8 pages (8 pages)

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