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USIFB STORAGE COMPANY LIMITED
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USIFB STORAGE COMPANY LIMITED: Filings

    • Overview

    Company NameUSIFB STORAGE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06209955
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for USIFB STORAGE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to 1st Floor Two Chamberlain Square Birmingham B3 3AX on Apr 21, 2021

    		2 pagesAD01

    Declaration of solvency

    		7 pagesLIQ01

    Registered office address changed from Brittanic House Stirling Way Borehamwood WD6 2BT England to 45 Church Street Birmingham B3 2RT on Dec 05, 2020

    		2 pagesAD01

    Register inspection address has been changed to Britannic House Stirling Way Borehamwood WD6 2BT

    		3 pagesAD02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 10, 2020

    		LRESSP

    Confirmation statement made on Apr 12, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Andrew Brian Jones as a director on Nov 05, 2019

    		2 pagesAP01

    Appointment of Mr Federico Vecchioli as a director on Nov 05, 2019

    		2 pagesAP01

    Termination of appointment of Willem Pieter Vinke as a director on Nov 05, 2019

    		1 pagesTM01

    Termination of appointment of Hugh Stanley Keith Knowles as a director on Nov 05, 2019

    		1 pagesTM01

    Termination of appointment of Hugh Stanley Keith Knowles as a secretary on Nov 05, 2019

    		1 pagesTM02

    Registered office address changed from 4 Greenfield Road Holmfirth West Yorkshire HD9 2JT to Brittanic House Stirling Way Borehamwood WD6 2BT on Nov 08, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Apr 12, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Willem Pieter Vinke as a director on Nov 28, 2018

    		2 pagesAP01

    Termination of appointment of Ian Spencer Connolly as a director on Nov 28, 2018

    		1 pagesTM01

    Amended total exemption full accounts made up to Dec 31, 2016

    		12 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Satisfaction of charge 062099550002 in full

    		4 pagesMR04

    Confirmation statement made on Apr 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA
    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