- Company Overview for UBS REORGANISATION 2019-04 LTD (02099086)
- Filing history for UBS REORGANISATION 2019-04 LTD (02099086)
- People for UBS REORGANISATION 2019-04 LTD (02099086)
- Insolvency for UBS REORGANISATION 2019-04 LTD (02099086)
- More for UBS REORGANISATION 2019-04 LTD (02099086)
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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09 Mar 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Dec 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
06 Oct 2020 | TM01 | Termination of appointment of Matthew James Cartledge as a director on 8 September 2020 | |
22 Jan 2020 | 600 | Appointment of a voluntary liquidator | |
07 Jan 2020 | RESOLUTIONS |
Resolutions
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|
07 Jan 2020 | LIQ01 | Declaration of solvency | |
17 Dec 2019 | RESOLUTIONS |
Resolutions
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|
29 Nov 2019 | TM01 | Termination of appointment of Alastair Scott Holmes as a director on 29 November 2019 | |
29 Nov 2019 | RESOLUTIONS |
Resolutions
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|
29 Nov 2019 | CONNOT | Change of name notice | |
12 Apr 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
09 Apr 2019 | CS01 | Confirmation statement made on 8 April 2019 with no updates | |
10 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
18 Apr 2018 | CS01 | Confirmation statement made on 8 April 2018 with no updates | |
02 Aug 2017 | CH01 | Director's details changed for Alastair Scott Holmes on 5 July 2017 | |
02 Aug 2017 | CH01 | Director's details changed for John Quarmby on 7 July 2017 | |
02 Aug 2017 | CH01 | Director's details changed for John Quarmby on 7 July 2017 | |
02 Aug 2017 | CH01 | Director's details changed for Richard James Gordon Bell on 7 July 2017 | |
02 Aug 2017 | CH01 | Director's details changed for Richard James Gordon Bell on 7 July 2017 | |
04 Jul 2017 | CH03 | Secretary's details changed for Harriet Helen Lucinda Charles on 1 August 2016 | |
25 May 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
26 Apr 2017 | CS01 | Confirmation statement made on 8 April 2017 with updates | |
29 Nov 2016 | AP01 | Appointment of Matthew James Cartledge as a director on 1 November 2016 | |
17 Nov 2016 | TM01 | Termination of appointment of Matthew Ian Burbedge as a director on 2 November 2016 | |
29 Sep 2016 | TM01 | Termination of appointment of Eileen Mary Day as a director on 6 September 2016 |