UBM PROPERTY INVESTMENTS LIMITED

Company number 01085301

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Oct 2017	SH19	Statement of capital on 20 October 2017 GBP 5	(5 pages)
20 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
05 Oct 2017	SH20	Statement by Directors	(1 page)
05 Oct 2017	CAP-SS	Solvency Statement dated 18/09/17	(1 page)
23 Mar 2017	AP01	Appointment of Mr Mark David Peters as a director on 15 March 2017	(2 pages)
20 Mar 2017	TM01	Termination of appointment of Corinna Bridges as a director on 15 March 2017	(1 page)
28 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
23 Aug 2016	CH01	Director's details changed for Ms Corinna Bridges on 28 July 2016	(2 pages)
24 Mar 2016	TM01	Termination of appointment of Elaine Christina Klonarides as a director on 24 March 2016	(1 page)
24 Mar 2016	AP01	Appointment of Ms Corinna Bridges as a director on 24 March 2016	(2 pages)
13 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 50,000	(5 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
17 Apr 2015	CH02	Director's details changed for Unm Investments Limited on 16 February 2015	(1 page)
17 Apr 2015	CH04	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015	(1 page)
17 Apr 2015	CH02	Director's details changed for Crosswall Nominees Limited on 16 February 2015	(1 page)
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	(1 page)
17 Apr 2015	AP01	Appointment of Elaine Christina Klonarides as a director on 31 March 2015	(3 pages)
31 Mar 2015	TM01	Termination of appointment of Louise Miller as a director on 30 January 2015	(1 page)
26 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 50,000	(5 pages)
25 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
23 Sep 2014	TM01	Termination of appointment of Peter Ian Wrankmore as a director on 1 July 2014	(1 page)