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UBM AVIATION WORLDWIDE LIMITED

Company number 04226716

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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)
03 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Jul 2023	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)
30 Jun 2023	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 - 2 pages (2 pages)
18 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 16 April 2018	View PDF Second filing of Confirmation Statement dated 16 April 2018 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with updates	View PDF Confirmation statement made on 1 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	SH19	Statement of capital on 6 February 2023 GBP 2	View PDF Statement of capital on 6 February 2023 GBP 2 - link opens in a new window - 5 pages (5 pages)
06 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Feb 2023	CAP-SS	Solvency Statement dated 30/01/23	View PDF Solvency Statement dated 30/01/23 - link opens in a new window - 1 page (1 page)
06 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
07 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 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)
03 Aug 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 - 5 pages (5 pages)
04 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 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)
16 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with updates	View PDF Confirmation statement made on 16 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	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)
06 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)

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UBM AVIATION WORLDWIDE LIMITED

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