UBM SHELFCO NO.8 LIMITED: Filings

  • Overview

    Company NameUBM SHELFCO NO.8 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04597136
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UBM SHELFCO NO.8 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

    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 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 101
    SH01

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

    6 pagesAA

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

    1 pagesCH04

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

    1 pagesCH02

    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 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 101
    SH01

    Full accounts made up to Dec 31, 2013

    6 pagesAA

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

    1 pagesTM01

    Appointment of Louise Miller as a director on Jul 01, 2014

    2 pagesAP01

    Annual return made up to Nov 21, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 101
    SH01

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

    6 pagesAA

    Director's details changed for Peter Ian Wrankmore on Jan 01, 2012

    2 pagesCH01

    Annual return made up to Nov 21, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Nov 21, 2011 with full list of shareholders

    5 pagesAR01

    Certificate of change of name

    Company name changed united business media shelfco no.8 LIMITED\certificate issued on 14/07/11
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 14, 2011

    Change company name resolution on Jul 06, 2011

    RES15

    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