- Company Overview for UBM ENTERTAINMENT LIMITED (00769223)
- Filing history for UBM ENTERTAINMENT LIMITED (00769223)
- People for UBM ENTERTAINMENT LIMITED (00769223)
- More for UBM ENTERTAINMENT LIMITED (00769223)
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) |
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20 Mar 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Jan 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Dec 2017 | DS01 | Application to strike the company off the register | |
02 Nov 2017 | CS01 | Confirmation statement made on 20 October 2017 with no updates | |
13 Sep 2017 | AA01 | Previous accounting period extended from 31 December 2016 to 31 March 2017 | |
23 Mar 2017 | AP01 | Appointment of Mr Mark David Peters as a director on 15 March 2017 | |
20 Mar 2017 | TM01 | Termination of appointment of Corinna Bridges as a director on 15 March 2017 | |
28 Oct 2016 | CS01 | Confirmation statement made on 20 October 2016 with updates | |
21 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
23 Aug 2016 | CH01 | Director's details changed for Ms Corinna Bridges on 28 July 2016 | |
24 Mar 2016 | TM01 | Termination of appointment of Elaine Christina Klonarides as a director on 24 March 2016 | |
24 Mar 2016 | AP01 | Appointment of Ms Corinna Bridges as a director on 24 March 2016 | |
13 Oct 2015 | AR01 |
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
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23 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
21 Aug 2015 | TM01 | Termination of appointment of Lynn Elizabeth Windell as a director on 31 July 2015 | |
21 Aug 2015 | AP01 | Appointment of Elaine Christina Klonarides as a director on 31 July 2015 | |
17 Apr 2015 | CH01 | Director's details changed for Lynn Elizabeth Windell on 16 February 2015 | |
17 Apr 2015 | CH02 | Director's details changed for Unm Investments Limited on 16 February 2015 | |
17 Apr 2015 | CH04 | Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 | |
17 Apr 2015 | CH02 | Director's details changed for Crosswall Nominees Limited on 16 February 2015 | |
17 Apr 2015 | AD01 | Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 | |
26 Nov 2014 | AR01 |
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
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02 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
06 Nov 2013 | AR01 |
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
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16 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 |