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UBM WORLDWIDE GROUP LIMITED

Company number 04226674

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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)
07 Sep 2021	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)
22 Jun 2021	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)
11 Jun 2021	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 - 1 page (1 page)
26 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	PSC05	Change of details for Ubmg Holdings as a person with significant control on 4 December 2018	View PDF Change of details for Ubmg Holdings as a person with significant control on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
01 May 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
12 Sep 2019	AP01	Appointment of Carl Sheldon Adrian as a director on 10 September 2019	View PDF Appointment of Carl Sheldon Adrian as a director on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	TM01	Termination of appointment of Emma Louise Morgan as a director on 18 July 2019	View PDF Termination of appointment of Emma Louise Morgan as a director on 18 July 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with updates	View PDF Confirmation statement made on 23 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2018	CH01	Director's details changed for Emma Louise Morgan on 7 December 2018	View PDF Director's details changed for Emma Louise Morgan on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	CH02	Director's details changed for Crosswall Nominees Limited on 4 December 2018	View PDF Director's details changed for Crosswall Nominees Limited on 4 December 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2018	CH02	Director's details changed for Unm Investments Limited on 4 December 2018	View PDF Director's details changed for Unm Investments Limited on 4 December 2018 - link opens in a new window - 1 page (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	View PDF Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 6 December 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2018	CH04	Secretary's details changed for Crosswall Nominees Limited on 4 December 2018	View PDF Secretary's details changed for Crosswall Nominees Limited on 4 December 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
24 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	View PDF Confirmation statement made on 12 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2018	PSC02	Notification of Ubmg Holdings as a person with significant control on 21 December 2017	View PDF Notification of Ubmg Holdings as a person with significant control on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	PSC07	Cessation of Ubma Holdings Limited as a person with significant control on 21 December 2017	View PDF Cessation of Ubma Holdings Limited as a person with significant control on 21 December 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 21 December 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
13 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	View PDF Confirmation statement made on 12 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
21 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1 - link opens in a new window - 5 pages (5 pages)

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