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UBS REORGANISATION 2021-03 LTD
Filings

UBS REORGANISATION 2021-03 LTD: Filings

    • Overview

    Company NameUBS REORGANISATION 2021-03 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01546399
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UBS REORGANISATION 2021-03 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 06, 2022

    		7 pagesLIQ03

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 07, 2021

    		LRESSP

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital on Nov 19, 2021

    • Capital: GBP 75,000
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-deed/co business 12/10/2021
    		RES13

    Certificate of change of name

    Company name changed ubs (2003) LIMITED\certificate issued on 13/10/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 13, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 12, 2021

    		RES15

    Termination of appointment of John Quarmby as a director on Oct 13, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		15 pagesAA

    Appointment of Mr Simon Robert Sedgwick as a director on Sep 01, 2021

    		2 pagesAP01

    Termination of appointment of Ian David Marriott as a director on Aug 31, 2021

    		1 pagesTM01

    Confirmation statement made on Apr 08, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Barbara Maria Ginet-Kuncewicz as a director on Dec 03, 2020

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		15 pagesAA

    Confirmation statement made on Apr 08, 2020 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Appointment of Ms Fiona Mckinnon as a director on Apr 07, 2020

    		2 pagesAP01

    Appointment of Barbara Maria Ginet-Kuncewicz as a director on Sep 11, 2019

    		3 pagesAP01
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    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