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URIS HOLDINGS LIMITED

Company number 04513083

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
17 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2020 DS01 Application to strike the company off the register
16 Oct 2020 CH01 Director's details changed for Mr Scott William Hough on 12 October 2020
04 Aug 2020 AD02 Register inspection address has been changed from 1 Minster Court London EC3R 7AA England to 2 Minster Court Mincing Lane London EC3R 7PD
04 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
26 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Sep 2019 AD03 Register(s) moved to registered inspection location 1 Minster Court London EC3R 7AA
03 Sep 2019 CS01 Confirmation statement made on 30 July 2019 with updates
03 Sep 2019 AD02 Register inspection address has been changed to 1 Minster Court London EC3R 7AA
03 Sep 2019 PSC05 Change of details for Direct Group Investment Limited as a person with significant control on 24 January 2019
24 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-08
22 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 08/01/2019
07 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
14 May 2018 AUD Auditor's resignation
24 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Jul 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
26 Jul 2017 MR04 Satisfaction of charge 045130830011 in full
26 Jul 2017 MR04 Satisfaction of charge 045130830013 in full
26 Jul 2017 MR04 Satisfaction of charge 045130830012 in full
20 Feb 2017 MR01 Registration of charge 045130830013, created on 17 February 2017
10 Nov 2016 AA Full accounts made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates