UBM (GP) NO2 LIMITED

Company number 03248534

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jan 2020	DS01	Application to strike the company off the register	(2 pages)
13 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	(5 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
22 Jan 2019	TM01	Termination of appointment of Julie Louise Woollard as a director on 31 December 2018	(1 page)
22 Jan 2019	AP01	Appointment of Mr Rupert John Joseph Hopley as a director on 31 December 2018	(2 pages)
07 Dec 2018	CH02	Director's details changed for Unm Investments Limited on 4 December 2018	(1 page)
06 Dec 2018	CH02	Director's details changed for Crosswall Nominees Limited on 4 December 2018	(1 page)
06 Dec 2018	CH04	Secretary's details changed for Crosswall Nominees Limited on 4 December 2018	(1 page)
06 Dec 2018	AD01	Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 6 December 2018	(1 page)
23 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	(3 pages)
23 Oct 2018	PSC02	Notification of Ubmg Holdings as a person with significant control on 21 December 2017	(2 pages)
23 Oct 2018	PSC07	Cessation of Cmpi Holdings Limited as a person with significant control on 21 December 2017	(1 page)
16 Oct 2018	AP01	Appointment of Miss Julie Louise Woollard as a director on 28 September 2018	(2 pages)
10 Oct 2018	TM01	Termination of appointment of Mark David Peters as a director on 30 September 2018	(1 page)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
23 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
21 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
07 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,106	(6 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
17 Apr 2015	CH04	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015	(1 page)
17 Apr 2015	CH02	Director's details changed for Unm Investments Limited on 16 February 2015	(1 page)