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UBS REORGANISATION 2019-04 LTD

Company number 02099086

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2019-12-11
07 Jan 2020 LIQ01 Declaration of solvency
17 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of beneficial interests 28/11/2019
29 Nov 2019 TM01 Termination of appointment of Alastair Scott Holmes as a director on 29 November 2019
29 Nov 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-11-28
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