UAP ADMIN NO.6 LIMITED: Filings

  • Overview

    Company NameUAP ADMIN NO.6 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04002542
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UAP ADMIN NO.6 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Julie Louise Woollard as a director on Dec 31, 2018

    1 pagesTM01

    Appointment of Mr Rupert John Joseph Hopley as a director on Dec 31, 2018

    2 pagesAP01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Dec 18, 2018

    • Capital: GBP 100
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 13/12/2018
    RES13

    Secretary's details changed for Crosswall Nominees Limited on Dec 04, 2018

    1 pagesCH04

    Director's details changed for Unm Investments Limited on Dec 04, 2018

    1 pagesCH02

    Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on Dec 06, 2018

    1 pagesAD01

    Director's details changed for Crosswall Nominees Limited on Dec 04, 2018

    1 pagesCH02

    Appointment of Miss Julie Louise Woollard as a director on Sep 28, 2018

    2 pagesAP01

    Termination of appointment of Mark David Peters as a director on Sep 30, 2018

    1 pagesTM01

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

    6 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    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

    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

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 100
    SH01

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

    1 pagesTM01

    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