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UCM GROUP LIMITED

Company number 02720770

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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)
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2017 DS01 Application to strike the company off the register
16 Nov 2017 DS02 Withdraw the company strike off application
05 Oct 2017 DS01 Application to strike the company off the register
08 Aug 2017 CS01 Confirmation statement made on 25 June 2017 with updates
08 Aug 2017 PSC02 Notification of Imerys Uk Limited as a person with significant control on 6 April 2016
07 Aug 2017 AA Full accounts made up to 31 December 2016
22 Mar 2017 SH20 Statement by Directors
22 Mar 2017 SH19 Statement of capital on 22 March 2017
  • GBP 0.05
22 Mar 2017 CAP-SS Solvency Statement dated 20/03/17
22 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 20/03/2017
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2016 AA Full accounts made up to 31 December 2015
05 Aug 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 1,195,996.408302
28 Jan 2016 MR04 Satisfaction of charge 3 in full
28 Jan 2016 MR04 Satisfaction of charge 5 in full
28 Jan 2016 MR04 Satisfaction of charge 2 in full
28 Jan 2016 MR04 Satisfaction of charge 1 in full
28 Jan 2016 MR04 Satisfaction of charge 4 in full
04 Oct 2015 AA Full accounts made up to 31 December 2014
04 Sep 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,195,996.408302
27 Nov 2014 CH03 Secretary's details changed for Mr Henri Simon Trahair-Davies on 27 November 2014
27 Nov 2014 CH01 Director's details changed for Denis Philippe Marie Musson on 27 November 2014
16 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,195,996.408302
16 Jul 2014 CH03 Secretary's details changed for Mr Henri Simon Trahar Davies on 16 July 2014