UBBP LIMITED

Company number 01212575

Date	Type	Description	View / Download
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2019	DS01	Application to strike the company off the register	(1 page)
10 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(7 pages)
02 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(4 pages)
18 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
03 Dec 2018	TM01	Termination of appointment of Roy Pickvance as a director on 19 June 2018	(1 page)
03 Dec 2018	TM02	Termination of appointment of Roy Pickvance as a secretary on 19 June 2018	(1 page)
20 Jun 2018	AD01	Registered office address changed from 5th Floor, Kinnaird House Pall Mall East London SW1Y 5AU England to C/O Thrings Llp 7th Floor 20 st Andrew Street London EC4A 3AG on 20 June 2018	(1 page)
20 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-19	(3 pages)
17 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
17 Apr 2018	PSC02	Notification of Trimite Bid Co Limited as a person with significant control on 2 March 2018	(2 pages)
17 Apr 2018	PSC07	Cessation of Maurice Perera as a person with significant control on 2 March 2018	(1 page)
17 Apr 2018	PSC07	Cessation of Adrian Olivero as a person with significant control on 2 March 2018	(1 page)
17 Apr 2018	PSC07	Cessation of Subash Malkani as a person with significant control on 2 March 2018	(1 page)
17 Apr 2018	PSC07	Cessation of James David Hassan as a person with significant control on 2 March 2018	(1 page)
17 Apr 2018	PSC07	Cessation of David Denis Cuby as a person with significant control on 2 March 2018	(1 page)
17 Apr 2018	PSC07	Cessation of William Cid De La Paz as a person with significant control on 2 March 2018	(1 page)
16 Mar 2018	MA	Memorandum and Articles of Association	(3 pages)
16 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
03 Nov 2017	MR04	Satisfaction of charge 1 in full	(1 page)
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(10 pages)
02 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
09 May 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100	(5 pages)