U.A.C. HOLDINGS LIMITED

Company number 00312976

Date	Type	Description	View / Download
17 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
08 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
08 Sep 2016	LIQ MISC OC	Court order insolvency:C.O. To remove/replace Liquidator	(11 pages)
08 Sep 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
16 May 2016	600	Appointment of a voluntary liquidator	(1 page)
16 May 2016	LIQ MISC OC	Court order insolvency:co to remove/replace liquidator	(13 pages)
16 May 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
21 Mar 2016	TM02	Termination of appointment of Julian Thurston as a secretary on 23 February 2016	(1 page)
19 Feb 2016	4.68	Liquidators' statement of receipts and payments to 14 December 2015	(8 pages)
14 Jan 2016	TM02	Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015	(1 page)
29 Jan 2015	MISC	Aud res sect 519	(3 pages)
05 Jan 2015	AD02	Register inspection address has been changed to Unilever House 100 Victoria Embankment London EC4Y 0DY	(2 pages)
05 Jan 2015	AD01	Registered office address changed from , Unilever House, 100 Victoria Embankment, London, EC4Y 0DY to 1 More London Place London SE1 2AF on 5 January 2015	(2 pages)
02 Jan 2015	4.70	Declaration of solvency	(3 pages)
02 Jan 2015	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
02 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-15	(1 page)
02 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
07 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 600,000	(6 pages)
05 Mar 2014	CH01	Director's details changed for Julian Thurston on 5 March 2014	(2 pages)
03 Mar 2014	AP03	Appointment of Julian Thurston as a secretary	(2 pages)
03 Mar 2014	AP03	Appointment of Mrs Amarjit Kaur Conway as a secretary	(2 pages)
03 Mar 2014	AP03	Appointment of Richard Clive Hazell as a secretary	(2 pages)
15 Nov 2013	TM02	Termination of appointment of The New Hovema Limited as a secretary	(1 page)