Companies House does not verify the accuracy of the information filed

UBH INTERNATIONAL LIMITED

Company number 03742928

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 15 March 2024	View PDF Liquidators' statement of receipts and payments to 15 March 2024 - link opens in a new window - 20 pages (20 pages)
04 May 2023	LIQ03	Liquidators' statement of receipts and payments to 15 March 2023	View PDF Liquidators' statement of receipts and payments to 15 March 2023 - link opens in a new window - 20 pages (20 pages)
21 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 15 March 2022	View PDF Liquidators' statement of receipts and payments to 15 March 2022 - link opens in a new window - 19 pages (19 pages)
30 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 25 pages (25 pages)
27 Jan 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
21 Dec 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
18 May 2020	AM02	Statement of affairs with form AM02SOC	View PDF Statement of affairs with form AM02SOC - link opens in a new window - 9 pages (9 pages)
24 Apr 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 18 pages (18 pages)
26 Mar 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 51 pages (51 pages)
27 Jan 2020	TM02	Termination of appointment of Malcolm John Lynch as a secretary on 27 January 2020	View PDF Termination of appointment of Malcolm John Lynch as a secretary on 27 January 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	AD01	Registered office address changed from Orrell Lane Burscough Ormskirk Lancashire L40 0SL to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 7 January 2020	View PDF Registered office address changed from Orrell Lane Burscough Ormskirk Lancashire L40 0SL to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	PSC05	Change of details for Ubh (Ebt) Limited as a person with significant control on 17 May 2019	View PDF Change of details for Ubh (Ebt) Limited as a person with significant control on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 31 pages (31 pages) Download iXBRL
10 Jun 2019	SH06	Cancellation of shares. Statement of capital on 15 March 2019 GBP 483,839	View PDF Cancellation of shares. Statement of capital on 15 March 2019 GBP 483,839 - link opens in a new window - 6 pages (6 pages)
28 May 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 May 2019	CS01	Confirmation statement made on 29 March 2019 with updates	View PDF Confirmation statement made on 29 March 2019 with updates - link opens in a new window - 11 pages (11 pages)
15 May 2019	PSC02	Notification of Ubh (Ebt) Limited as a person with significant control on 15 March 2019	View PDF Notification of Ubh (Ebt) Limited as a person with significant control on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	PSC07	Cessation of Baxi Partnership Limited as a person with significant control on 15 March 2019	View PDF Cessation of Baxi Partnership Limited as a person with significant control on 15 March 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	MR04	Satisfaction of charge 037429280011 in full	View PDF Satisfaction of charge 037429280011 in full - link opens in a new window - 4 pages (4 pages)
19 Mar 2019	TM01	Termination of appointment of Partnership Directors Limited as a director on 15 March 2019	View PDF Termination of appointment of Partnership Directors Limited as a director on 15 March 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2019	TM01	Termination of appointment of Patrick Thomas Harding as a director on 30 November 2018	View PDF Termination of appointment of Patrick Thomas Harding as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-finance the business. Shares purchased.article 13 of the company's articles of association not to apply to the transfer of shares. 17/12/2018	View PDF Resolutions RES13 ‐ Re-finance the business. Shares purchased.article 13 of the company's articles of association not to apply to the transfer of shares. 17/12/2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

UBH INTERNATIONAL LIMITED

Filter by category