UW CONSTRUCTION LIMITED: Filings

  • Overview

    Company NameUW CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04036774
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UW CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Full accounts made up to Jul 31, 2014

    12 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Feb 10, 2015

    • Capital: GBP 70
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Nov 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 70,000
    SH01

    Full accounts made up to Jul 31, 2013

    17 pagesAA

    Appointment of Mr Kenneth Mark Sloan as a director

    2 pagesAP01

    Termination of appointment of Rhys Williams as a director

    1 pagesTM01

    Termination of appointment of Nigel Thrift as a director

    1 pagesTM01

    Termination of appointment of John Leighfield as a director

    1 pagesTM01

    Annual return made up to Nov 18, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 70,000
    SH01

    Full accounts made up to Jul 31, 2012

    17 pagesAA

    Annual return made up to Nov 18, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Rosemary Ann Drinkwater as a secretary

    3 pagesAP03

    Termination of appointment of Jonathan Baldwin as a director

    2 pagesTM01

    Termination of appointment of Jonathan Baldwin as a secretary

    2 pagesTM02

    Full accounts made up to Jul 31, 2011

    17 pagesAA

    Annual return made up to Nov 18, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Jul 31, 2010

    16 pagesAA

    Annual return made up to Nov 18, 2010 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Jul 31, 2009

    16 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0