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UBERIOR PROPERTIES (2002) LIMITED
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UBERIOR PROPERTIES (2002) LIMITED: Filings

    • Overview

    Company NameUBERIOR PROPERTIES (2002) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02045939
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UBERIOR PROPERTIES (2002) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Declaration of solvency

    		3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution ;- "In Specie"
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 18, 2012

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Register inspection address has been changed

    		2 pagesAD02

    Registered office address changed from 25 Gresham Street London EC2V 7HN United Kingdom on Jul 26, 2012

    		2 pagesAD01

    Termination of appointment of Laurence John Edwards as a secretary on Jun 18, 2012

    		1 pagesTM02

    Appointment of Lloyds Secretaries Limited as a secretary on Jun 18, 2012

    		2 pagesAP04

    legacy

    		3 pagesMG02

    Annual return made up to Mar 15, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2012

    Statement of capital on Mar 26, 2012

    • Capital: GBP 652,002
    		SH01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on Dec 21, 2011

    		1 pagesAD01

    Full accounts made up to Dec 31, 2010

    		17 pagesAA

    Annual return made up to Mar 15, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Gershon Daniel Cohen on Oct 18, 2010

    		2 pagesCH01

    Director's details changed for Gershon Daniel Cohen on Oct 15, 2010

    		2 pagesCH01

    Full accounts made up to Dec 31, 2009

    		21 pagesAA

    Annual return made up to Mar 15, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Richard William Hughes on Nov 20, 2009

    		2 pagesCH01

    Secretary's details changed for Laurence John Edwards on Nov 20, 2009

    		1 pagesCH03

    Auditor's resignation

    		1 pagesAUD

    Auditor's resignation

    		2 pagesAUD
    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