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U HOLDINGS LTD

Company number 11898861

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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)
07 May 2024	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)
20 Feb 2024	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)
12 Feb 2024	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)
21 Dec 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages)
31 Mar 2023	TM02	Termination of appointment of David Belmont as a secretary on 31 March 2023	View PDF Termination of appointment of David Belmont as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages)
05 Apr 2022	CS01	Confirmation statement made on 21 March 2022 with updates	View PDF Confirmation statement made on 21 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2022	TM01	Termination of appointment of Paul Mark Smith as a director on 18 February 2022	View PDF Termination of appointment of Paul Mark Smith as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages)
04 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
01 Nov 2021	SH19	Statement of capital on 1 November 2021 GBP 149.68	View PDF Statement of capital on 1 November 2021 GBP 149.68 - link opens in a new window - 5 pages (5 pages)
01 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CAP-SS	Solvency Statement dated 22/10/21	View PDF Solvency Statement dated 22/10/21 - link opens in a new window - 1 page (1 page)
01 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 May 2021	AP01	Appointment of Mr Gary Peter Marshall as a director on 1 May 2021	View PDF Appointment of Mr Gary Peter Marshall as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AD01	Registered office address changed from Kingston House, Centre 27 Business Park Woodhead Road Birstall Batley WF17 9TD England to Building 1 the Phoenix Centre Colliers Way Nottingham NG8 6AT on 27 April 2021	View PDF Registered office address changed from Kingston House, Centre 27 Business Park Woodhead Road Birstall Batley WF17 9TD England to Building 1 the Phoenix Centre Colliers Way Nottingham NG8 6AT on 27 April 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 13 pages (13 pages)
20 Jan 2021	AP01	Appointment of Mr Graeme James Campbell as a director on 1 January 2021	View PDF Appointment of Mr Graeme James Campbell as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with updates	View PDF Confirmation statement made on 21 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2020	SH01	Statement of capital following an allotment of shares on 14 January 2020 GBP 4,000,149.68	View PDF Statement of capital following an allotment of shares on 14 January 2020 GBP 4,000,149.68 - link opens in a new window - 4 pages (4 pages)
25 Jan 2020	MR04	Satisfaction of charge 118988610001 in full	View PDF Satisfaction of charge 118988610001 in full - link opens in a new window - 4 pages (4 pages)
21 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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