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UBM SHELFCO NO 1 LIMITED
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UBM SHELFCO NO 1 LIMITED: Filings

    • Overview

    Company NameUBM SHELFCO NO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03986733
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UBM SHELFCO NO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

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

    		1 pagesTM01

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

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 18, 2017

    		RES15

    Change of name notice

    		2 pagesCONNOT

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

    		2 pagesAA

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

    		2 pagesCH01

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 101
    		SH01

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

    		2 pagesAP01

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

    		1 pagesTM01

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

    		6 pagesAA

    Termination of appointment of Lynn Elizabeth Windell as a director on Jul 31, 2015

    		1 pagesTM01

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

    		2 pagesAP01

    Annual return made up to May 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 101
    		SH01

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

    		1 pagesCH02

    Director's details changed for Lynn Elizabeth Windell on Feb 16, 2015

    		2 pagesCH01

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

    		1 pagesCH02

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

    		1 pagesCH04

    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

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

    		6 pagesAA

    Annual return made up to May 05, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 101
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to May 05, 2013 with full list of shareholders

    		5 pagesAR01
    234Next

    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