Advanced company searchLink opens in new window

UBS REORGANISATION 2016-03 LTD

Company number 02003089

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
09 Nov 2017 LIQ MISC Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl
31 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 20 September 2017
26 Jul 2017 600 Appointment of a voluntary liquidator
26 Jul 2017 LIQ10 Removal of liquidator by court order
01 Nov 2016 4.70 Declaration of solvency
13 Oct 2016 600 Appointment of a voluntary liquidator
13 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-21
28 Sep 2016 TM01 Termination of appointment of Eileen Mary Day as a director on 6 September 2016
27 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of deed 15/09/2016
27 Sep 2016 TM01 Termination of appointment of John Quarmby as a director on 16 September 2016
27 Sep 2016 TM01 Termination of appointment of Alastair Scott Holmes as a director on 16 September 2016
15 Sep 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-15
15 Sep 2016 CONNOT Change of name notice
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
28 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
03 Oct 2015 AA Full accounts made up to 31 December 2014
30 Jun 2015 AP01 Appointment of Jonathan Mark Mcternan as a director on 21 May 2015
03 Jun 2015 TM01 Termination of appointment of Margaret Wallace as a director on 20 May 2015
09 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
24 Sep 2014 AA Full accounts made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 2
08 Jan 2014 AP01 Appointment of Margaret Wallace as a director
23 Jul 2013 TM01 Termination of appointment of Charles Courtis as a director