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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
05 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	CS01	Confirmation statement made on 25 June 2017 with updates	View PDF Confirmation statement made on 25 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2017	PSC02	Notification of Imerys Uk Limited as a person with significant control on 6 April 2016	View PDF Notification of Imerys Uk Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
22 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Mar 2017	SH19	Statement of capital on 22 March 2017 GBP 0.05	View PDF Statement of capital on 22 March 2017 GBP 0.05 - link opens in a new window - 5 pages (5 pages)
22 Mar 2017	CAP-SS	Solvency Statement dated 20/03/17	View PDF Solvency Statement dated 20/03/17 - link opens in a new window - 1 page (1 page)
22 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 20/03/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 20/03/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
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	View PDF 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 - link opens in a new window - 7 pages (7 pages)
28 Jan 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
28 Jan 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
28 Jan 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Jan 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
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	View PDF 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 - link opens in a new window - 5 pages (5 pages)
27 Nov 2014	CH03	Secretary's details changed for Mr Henri Simon Trahair-Davies on 27 November 2014	View PDF Secretary's details changed for Mr Henri Simon Trahair-Davies on 27 November 2014 - link opens in a new window - 1 page (1 page)
27 Nov 2014	CH01	Director's details changed for Denis Philippe Marie Musson on 27 November 2014	View PDF Director's details changed for Denis Philippe Marie Musson on 27 November 2014 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 6 pages (6 pages)
16 Jul 2014	CH03	Secretary's details changed for Mr Henri Simon Trahar Davies on 16 July 2014	View PDF Secretary's details changed for Mr Henri Simon Trahar Davies on 16 July 2014 - link opens in a new window - 1 page (1 page)

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