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UK1 MANAGEMENT LTD

Company number 12837711

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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)
21 Sep 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
18 Sep 2024	AD01	Registered office address changed from 40a Manor Road Potters Bar EN6 1DQ England to C/O Kroll Advisory Ltd 4B Cornerblock 2 Cornwall Street Birmingham B3 2DX on 18 September 2024	View PDF Registered office address changed from 40a Manor Road Potters Bar EN6 1DQ England to C/O Kroll Advisory Ltd 4B Cornerblock 2 Cornwall Street Birmingham B3 2DX on 18 September 2024 - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-09-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-09-10 - link opens in a new window - 1 page (1 page)
03 May 2024	TM01	Termination of appointment of Umair Nisar as a director on 27 August 2020	View PDF Termination of appointment of Umair Nisar as a director on 27 August 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Oct 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Oct 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	View PDF Confirmation statement made on 25 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AP01	Appointment of Mr Lionel Benjamin as a director on 26 August 2020	View PDF Appointment of Mr Lionel Benjamin as a director on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-26 GBP 100 - link opens in a new window - 11 pages (11 pages)

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