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UBM PROPERTY INVESTMENTS LIMITED
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UBM PROPERTY INVESTMENTS LIMITED: Filings

    • Overview

    Company NameUBM PROPERTY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01085301
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UBM PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Statement of capital on Oct 20, 2017

    • Capital: GBP 5
    		5 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Appointment of Mr Mark David Peters as a director on Mar 15, 2017

    		2 pagesAP01

    Termination of appointment of Corinna Bridges as a director on Mar 15, 2017

    		1 pagesTM01

    Confirmation statement made on Oct 20, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Director's details changed for Ms Corinna Bridges on Jul 28, 2016

    		2 pagesCH01

    Termination of appointment of Elaine Christina Klonarides as a director on Mar 24, 2016

    		1 pagesTM01

    Appointment of Ms Corinna Bridges as a director on Mar 24, 2016

    		2 pagesAP01

    Annual return made up to Oct 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 50,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA

    Director's details changed for Unm Investments Limited on Feb 16, 2015

    		1 pagesCH02

    Secretary's details changed for Crosswall Nominees Limited on Feb 16, 2015

    		1 pagesCH04

    Director's details changed for Crosswall Nominees Limited on Feb 16, 2015

    		1 pagesCH02

    Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on Apr 17, 2015

    		1 pagesAD01

    Appointment of Elaine Christina Klonarides as a director on Mar 31, 2015

    		3 pagesAP01

    Termination of appointment of Louise Miller as a director on Jan 30, 2015

    		1 pagesTM01

    Annual return made up to Nov 02, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 50,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		7 pagesAA

    Termination of appointment of Peter Ian Wrankmore as a director on Jul 01, 2014

    		1 pagesTM01
    23456Next

    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