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U AND I POWERHOUSE LIMITED

Company number 12795620

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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)
19 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2023 DS01 Application to strike the company off the register
18 Oct 2023 PSC02 Notification of Land Securities Spv's Limited as a person with significant control on 9 October 2023
18 Oct 2023 PSC07 Cessation of U and I Plus X Tc Limited as a person with significant control on 9 October 2023
07 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with updates
04 Aug 2023 PSC05 Change of details for U and I Plus X Tc Limited as a person with significant control on 6 October 2022
17 Nov 2022 CH01 Director's details changed for Mr Michael James Hood on 31 October 2022
10 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
26 Oct 2022 AP04 Appointment of U and I Company Secretaries Limited as a secretary on 5 October 2022
26 Oct 2022 TM02 Termination of appointment of Ls Company Secretaries Limited as a secretary on 5 October 2022
20 Oct 2022 AP02 Appointment of U and I Director 1 Limited as a director on 5 October 2022
20 Oct 2022 AP02 Appointment of U and I Director 2 Limited as a director on 5 October 2022
06 Oct 2022 AD01 Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 6 October 2022
10 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
23 Jun 2022 TM01 Termination of appointment of Richard Upton as a director on 30 April 2022
05 Apr 2022 TM01 Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022
17 Dec 2021 TM02 Termination of appointment of Chris Barton as a secretary on 17 December 2021
17 Dec 2021 AP04 Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021
30 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
05 Oct 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
21 Jun 2021 TM01 Termination of appointment of Marcus Owen Shepherd as a director on 19 June 2021
17 Jun 2021 AP01 Appointment of Mr Michael James Hood as a director on 17 June 2021
07 Jun 2021 TM01 Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021
27 May 2021 AP01 Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021