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UBS REORGANISATION 2019-03 LTD
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UBS REORGANISATION 2019-03 LTD: Filings

    • Overview

    Company NameUBS REORGANISATION 2019-03 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00977483
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UBS REORGANISATION 2019-03 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Termination of appointment of Matthew James Cartledge as a director on Sep 08, 2020

    		1 pagesTM01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 11, 2019

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of beneficial interests 28/11/2019
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 28, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Apr 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Apr 08, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Ms Ruth Beechey on Mar 21, 2018

    		3 pagesCH01

    Director's details changed for John Quarmby on Jul 07, 2017

    		3 pagesCH01

    Secretary's details changed for Harriet Helen Lucinda Charles on Aug 01, 2016

    		3 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Apr 08, 2017 with updates

    		27 pagesCS01

    Termination of appointment of Matthew Ian Burbedge as a director on Nov 02, 2016

    		2 pagesTM01

    Appointment of Matthew James Cartledge as a director on Nov 01, 2016

    		3 pagesAP01

    Termination of appointment of Eileen Mary Day as a director on Sep 06, 2016

    		2 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    		9 pagesAA

    Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on Jul 27, 2016

    		1 pagesAD01

    Annual return made up to Apr 08, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Ms Ruth Beechey on Mar 01, 2016

    		3 pagesCH01
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0