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UBS REORGANISATION 2019-05 LTD

Company number 00450080

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
06 Oct 2020	TM01	Termination of appointment of Matthew James Cartledge as a director on 8 September 2020	View PDF Termination of appointment of Matthew James Cartledge as a director on 8 September 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-11 - link opens in a new window - 1 page (1 page)
07 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Approval of beneficial interests 28/11/2019	View PDF Resolutions RES13 ‐ Approval of beneficial interests 28/11/2019 - link opens in a new window - 1 page (1 page)
29 Nov 2019	TM01	Termination of appointment of Alastair Scott Holmes as a director on 29 November 2019	View PDF Termination of appointment of Alastair Scott Holmes as a director on 29 November 2019 - link opens in a new window - 1 page (1 page)
29 Nov 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-11-28 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	CH01	Director's details changed for Mr Wayne Lawson-Turnbull on 13 March 2019	View PDF Director's details changed for Mr Wayne Lawson-Turnbull on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
05 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2018	CH01	Director's details changed for Mr Wayne Lawson-Turnbull on 21 March 2018	View PDF Director's details changed for Mr Wayne Lawson-Turnbull on 21 March 2018 - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	CH01	Director's details changed for Alastair Scott Holmes on 5 July 2017	View PDF Director's details changed for Alastair Scott Holmes on 5 July 2017 - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	CH03	Secretary's details changed for Harriet Helen Lucinda Charles on 1 August 2016	View PDF Secretary's details changed for Harriet Helen Lucinda Charles on 1 August 2016 - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
16 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 27 pages (27 pages)
29 Nov 2016	AP01	Appointment of Matthew James Cartledge as a director on 1 November 2016	View PDF Appointment of Matthew James Cartledge as a director on 1 November 2016 - link opens in a new window - 3 pages (3 pages)
17 Nov 2016	TM01	Termination of appointment of Matthew Ian Burbedge as a director on 2 November 2016	View PDF Termination of appointment of Matthew Ian Burbedge as a director on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	TM01	Termination of appointment of Eileen Mary Day as a director on 6 September 2016	View PDF Termination of appointment of Eileen Mary Day as a director on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
27 Jul 2016	AD01	Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 27 July 2016	View PDF Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 27 July 2016 - link opens in a new window - 1 page (1 page)

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