Advanced company searchLink opens in new window

UBERPAINTING LIMITED

Company number 06775636

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
13 Jul 2010 AD01 Registered office address changed from M J Forster Gallery Limited 3 st. Marys Chare Hexham Northumberland NE46 1NQ on 13 July 2010
09 Jul 2010 4.70 Declaration of solvency
06 Jul 2010 600 Appointment of a voluntary liquidator
06 Jul 2010 LIQ MISC RES Resolution insolvency:- re. Powers of liquidator
06 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-29
13 May 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
Statement of capital on 2010-05-13
  • GBP 179,999
13 May 2010 CH01 Director's details changed for Dr Nicolette Sarah Louise Perry on 17 December 2009
13 May 2010 CH01 Director's details changed for Alan Robert Clark on 17 December 2009
20 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2009 TM01 Termination of appointment of Matthew Forster as a director
03 Nov 2009 AD01 Registered office address changed from The Art Works Galleries Stepney Bank Newcastle upon Tyne NE1 2NP England on 3 November 2009
08 Aug 2009 225 Accounting reference date extended from 31/12/2009 to 31/03/2010
06 Apr 2009 88(2) Ad 27/03/09 gbp si 179939@1=179939 gbp ic 60/179999
06 Apr 2009 123 Nc inc already adjusted 27/03/09
06 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approve service agreement 27/03/2009
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2009 288a Director appointed alan robert clark
17 Dec 2008 NEWINC Incorporation