URALS ENERGY (UK) LTD.: Filings

  • Overview

    Company NameURALS ENERGY (UK) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04276749
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for URALS ENERGY (UK) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jan 05, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Termination of appointment of Small Firms Direct Services Limited as a director

    2 pagesTM01

    Registered office address changed from 3rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on Feb 19, 2010

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 30, 2009

    LRESEX

    Statement of affairs with form 4.19

    5 pages4.20

    Annual return made up to Aug 24, 2009 with full list of shareholders

    3 pagesAR01

    Annual return made up to Aug 24, 2008 with full list of shareholders

    3 pagesAR01

    legacy

    1 pages287

    legacy

    1 pages288a

    Full accounts made up to Dec 31, 2007

    19 pagesAA

    Full accounts made up to Dec 31, 2006

    17 pagesAA

    legacy

    6 pages363s

    Full accounts made up to Dec 31, 2005

    13 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Iss shares.named share 03/07/06
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    2 pages288a

    legacy

    3 pages395

    legacy

    1 pages225

    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