- Company Overview for UBS REORGANISATION 2016-03 LTD (02003089)
- Filing history for UBS REORGANISATION 2016-03 LTD (02003089)
- People for UBS REORGANISATION 2016-03 LTD (02003089)
- Insolvency for UBS REORGANISATION 2016-03 LTD (02003089)
- More for UBS REORGANISATION 2016-03 LTD (02003089)
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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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
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28 Sep 2016 | TM01 | Termination of appointment of Eileen Mary Day as a director on 6 September 2016 | |
27 Sep 2016 | RESOLUTIONS |
Resolutions
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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
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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
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|
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
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|
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
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08 Jan 2014 | AP01 | Appointment of Margaret Wallace as a director | |
23 Jul 2013 | TM01 | Termination of appointment of Charles Courtis as a director |