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UKOG WEALD LIMITED

Company number 04991234

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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)
26 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2023 DS01 Application to strike the company off the register
23 Jun 2023 AA Micro company accounts made up to 30 September 2022
23 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
04 Aug 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
04 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
27 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
27 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
15 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
10 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
04 Aug 2021 SH20 Statement by Directors
04 Aug 2021 SH19 Statement of capital on 4 August 2021
  • GBP 1
04 Aug 2021 CAP-SS Solvency Statement dated 03/03/21
04 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 03/03/2021
  • RES06 ‐ Resolution of reduction in issued share capital
04 Aug 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 446,886
27 Jul 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
27 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
27 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
24 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
22 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
08 Oct 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
08 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
08 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
21 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19