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UK OVER LABS LTD

Company number 11789021

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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)
18 Nov 2024 LIQ13 Return of final meeting in a members' voluntary winding up
05 Dec 2023 TM01 Termination of appointment of Michele Lau as a director on 17 November 2023
14 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 18 August 2023
13 Jun 2023 CS01 Confirmation statement made on 24 January 2023 with updates
09 Sep 2022 AD01 Registered office address changed from 5th Floor the Shipping Building,the Old Vinyl Factory 252 - 254 Blyth Road Hayes UB3 1HA England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 9 September 2022
09 Sep 2022 600 Appointment of a voluntary liquidator
09 Sep 2022 LIQ01 Declaration of solvency
09 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-08-19
08 Jul 2022 SH01 Statement of capital following an allotment of shares on 22 January 2021
  • GBP 2
08 Jul 2022 PSC02 Notification of Go Daddy Europe Limited as a person with significant control on 22 January 2021
08 Jul 2022 PSC07 Cessation of Godaddy Inc as a person with significant control on 22 January 2021
31 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
13 Dec 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 June 2021
20 Sep 2021 AP01 Appointment of Michele Lau as a director on 6 August 2021
20 Sep 2021 TM01 Termination of appointment of Paul William John Mcdowell as a director on 17 March 2021
20 Sep 2021 TM01 Termination of appointment of Nima Jacobs Kelly as a director on 17 March 2021
20 Sep 2021 TM01 Termination of appointment of Jessica Leinhardt Hately as a director on 6 August 2021
25 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with updates
15 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
18 Mar 2020 AD01 Registered office address changed from 47 Oakleigh Park North London N20 9AT United Kingdom to 5th Floor the Shipping Building,the Old Vinyl Factory 252 - 254 Blyth Road Hayes UB3 1HA on 18 March 2020
18 Mar 2020 AP01 Appointment of Ms Jessica Leinhardt Hately as a director on 10 March 2020
18 Mar 2020 TM01 Termination of appointment of Arabella Burwell as a director on 10 March 2020
18 Mar 2020 TM01 Termination of appointment of Chloe Michelle Foden as a director on 10 March 2020
18 Mar 2020 TM02 Termination of appointment of Wr Opportunities Llp as a secretary on 10 March 2020
18 Mar 2020 AP01 Appointment of Ms Nima Jacobs Kelly as a director on 10 March 2020