co
Corporate
Observer
Homepage
Data
Great Britain
Company
UBM LIMITED
Filings

UBM LIMITED: Filings

    • Overview

    Company NameUBM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06157777
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UBM 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

    Confirmation statement made on Apr 30, 2017 with updates

    		5 pagesCS01

    Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to Imperial Place 2 Maxwell Road Borehamwood WD6 1JN on Apr 07, 2017

    		1 pagesAD01

    Termination of appointment of David Christopher Humphreys as a director on Dec 06, 2016

    		1 pagesTM01

    Termination of appointment of David Lee Cruddace as a director on Dec 06, 2016

    		1 pagesTM01

    Termination of appointment of David Christopher Humphreys as a secretary on Dec 06, 2016

    		1 pagesTM02

    Appointment of Mr Darrell Fox as a director on Dec 06, 2016

    		2 pagesAP01

    Appointment of Mr Darrell Fox as a secretary on Dec 06, 2016

    		2 pagesAP03

    Appointment of Mr Mark Perkins as a director on Dec 06, 2016

    		2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2016

    		1 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		1 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		1 pagesAA

    Annual return made up to Apr 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		1 pagesAA

    Registered office address changed from * Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom* on Dec 04, 2013

    		1 pagesAD01

    Appointment of Mr David Christopher Humphreys as a director

    		2 pagesAP01

    Termination of appointment of David Owens as a director

    		1 pagesTM01

    Annual return made up to Apr 30, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		1 pagesAA

    Appointment of Mr David Christopher Humphreys as a secretary

    		1 pagesAP03

    Termination of appointment of Liam O'sullivan as a secretary

    		1 pagesTM02
    23Next

    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