UBC LIMITED

Company number 01628214

Date	Type	Description	View / Download
20 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
19 Apr 2017	AD02	Register inspection address has been changed to 4 Beacon Way Hull HU3 4AE	(2 pages)
19 Apr 2017	AD01	Registered office address changed from 4 Beacon Way Hull HU3 4AE to C/O Mazars Llp 45 45 Church Street Birmingham West Midlands B3 2RT on 19 April 2017	(2 pages)
11 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
11 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-22	(1 page)
11 Apr 2017	4.70	Declaration of solvency	(3 pages)
24 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages)
29 Dec 2016	SH20	Statement by Directors	(1 page)
29 Dec 2016	SH19	Statement of capital on 29 December 2016 GBP 1	(3 pages)
29 Dec 2016	CAP-SS	Solvency Statement dated 21/12/16	(1 page)
29 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(6 pages)
05 Apr 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
10 Mar 2016	AP01	Appointment of Mr Abraham Cornelius Paape as a director on 10 March 2016	(2 pages)
10 Mar 2016	AP01	Appointment of Mr Klaas Pieter Den Hartogh as a director on 10 March 2016	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Loek Frans Jacob Kullberg as a director on 10 March 2016	(1 page)
10 Mar 2016	TM01	Termination of appointment of Scott Thomas Cunningham as a director on 10 March 2016	(1 page)
19 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
09 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 20,000	(4 pages)
09 Oct 2015	CH01	Director's details changed for Mr Loek Frans Jacob Kullberg on 1 February 2015	(2 pages)
09 Oct 2015	AD02	Register inspection address has been changed from C/O Peter Orvis 127 Hedon Road Hull East Yorkshire HU9 1nd to 4 Beacon Way Hull HU3 4AE	(1 page)
21 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
28 Oct 2014	AD01	Registered office address changed from 127 Hedon Road Hull East Yorkshire HU9 1ND to 4 Beacon Way Hull HU3 4AE on 28 October 2014	(1 page)
10 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 20,000	(4 pages)