UVENCO UK PLC: Filings

  • Overview

    Company NameUVENCO UK PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 06135746
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UVENCO UK PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    23 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 28, 2024

    20 pagesLIQ03

    Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to 6a Nesbitts Alley Barnet EN5 5XG on Oct 30, 2024

    1 pagesAD01

    Liquidators' statement of receipts and payments to Oct 28, 2023

    22 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 28, 2022

    33 pagesLIQ03

    Registered office address changed from Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on Jan 31, 2022

    2 pagesAD01

    Liquidators' statement of receipts and payments to Oct 28, 2021

    19 pagesLIQ03

    Registered office address changed from Langley House Park Road London N2 8EY England to Labs Atrium Chalk Farm Road Camden London NW1 8AH on Jul 12, 2021

    2 pagesAD01

    Liquidators' statement of receipts and payments to Oct 28, 2020

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 28, 2019

    16 pagesLIQ03

    Secretary's details changed for Mr Michael Grinman on Jan 24, 2019

    1 pagesCH03

    Secretary's details changed for Mr Michael Grinman on Jul 02, 2018

    1 pagesCH03

    Statement of affairs

    14 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 29, 2018

    LRESEX

    Appointment of Mr Michael Grinman as a secretary on Jul 02, 2018

    2 pagesAP03

    Termination of appointment of Peter Martin Goodman as a secretary on Jul 02, 2018

    1 pagesTM02

    Termination of appointment of Sergey Kornienko as a director on Jul 02, 2018

    1 pagesTM01

    Registered office address changed from 17 Rufus Business Centre Ravensbury Terrace London SW18 4RL to Langley House Park Road London N2 8EY on Jul 24, 2018

    1 pagesAD01

    Current accounting period extended from Dec 31, 2017 to Jun 30, 2018

    1 pagesAA01

    Confirmation statement made on Mar 05, 2018 with no updates

    3 pagesCS01

    Change of details for Mr Oleg Chulkov as a person with significant control on Jun 26, 2017

    2 pagesPSC04

    Notification of Oleg Chulkov as a person with significant control on Jun 26, 2017

    2 pagesPSC01

    Group of companies' accounts made up to Dec 31, 2016

    76 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