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UVB LIMITED

Company number 04234603

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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)
16 May 2024 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 4 August 2023
11 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 4 August 2022
07 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 4 August 2021
03 Sep 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
25 Aug 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-08-05
25 Aug 2020 LIQ02 Statement of affairs
25 Aug 2020 600 Appointment of a voluntary liquidator
25 Aug 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-08-05
27 Feb 2020 AA01 Previous accounting period shortened from 31 May 2019 to 30 May 2019
05 Jul 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
28 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
26 Feb 2019 TM01 Termination of appointment of Julie Hadfield as a director on 31 December 2018
26 Feb 2019 TM02 Termination of appointment of Julie Hadfield as a secretary on 31 December 2018
30 Jul 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
28 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
11 Jul 2017 CS01 Confirmation statement made on 14 June 2017 with no updates
11 Jul 2017 PSC01 Notification of Steven Hayes as a person with significant control on 6 April 2016
21 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
27 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 100
16 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
06 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
03 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100