UBER SHAPE LIMITED
Warning: The most recent accounts from 30 April 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/07/2014 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/07/206 July 2020 | APPLICATION FOR STRIKING-OFF |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 14/02/2014 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 19/04/1919 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 29/01/1929 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 13/11/1713 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 12/01/1712 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/04/1629 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 01/02/161 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 11/05/1511 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 13/11/1413 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 29/08/1429 August 2014 | COMPANY NAME CHANGED EURO CONVERSION CONSULTANTS LIMITED CERTIFICATE ISSUED ON 29/08/14 |
| 09/05/149 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 24/06/1324 June 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 19/01/1319 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 07/05/127 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 21/01/1221 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 20/04/1120 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 21/02/1121 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 14/05/1014 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK LAFEBRE / 17/04/2010 |
| 13/05/1013 May 2010 | SAIL ADDRESS CREATED |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 05/05/095 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 01/05/081 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | SECRETARY RESIGNED |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | NEW SECRETARY APPOINTED |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | REGISTERED OFFICE CHANGED ON 29/04/02 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 17/04/0217 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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