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UBM HOLDINGS LIMITED

Company number 04790552

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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)
02 Nov 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)
17 Aug 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)
06 Aug 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)
30 Jun 2021	SH19	Statement of capital on 30 June 2021 GBP 410.00	View PDF Statement of capital on 30 June 2021 GBP 410.00 - link opens in a new window - 5 pages (5 pages)
30 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 10/06/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 10/06/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jun 2021	CAP-SS	Solvency Statement dated 10/06/21	View PDF Solvency Statement dated 10/06/21 - link opens in a new window - 1 page (1 page)
13 Apr 2021	PSC05	Change of details for Ubmg Limited as a person with significant control on 4 December 2018	View PDF Change of details for Ubmg Limited as a person with significant control on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 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 - 6 pages (6 pages)
07 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with no updates	View PDF Confirmation statement made on 7 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 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 - 7 pages (7 pages)
16 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	View PDF Confirmation statement made on 5 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2018	CH01	Director's details changed for Carl Sheldon Adrian on 7 December 2018	View PDF Director's details changed for Carl Sheldon Adrian on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
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)
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	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)
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)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
04 Sep 2018	TM01	Termination of appointment of Neil Mepham as a director on 20 July 2018	View PDF Termination of appointment of Neil Mepham as a director on 20 July 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	AP01	Appointment of Carl Sheldon Adrian as a director on 20 July 2018	View PDF Appointment of Carl Sheldon Adrian as a director on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - 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 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2017	CERTNM	Company name changed dynastyland LIMITED\certificate issued on 18/01/17	View PDF Company name changed dynastyland LIMITED\certificate issued on 18/01/17 - link opens in a new window - 2 pages (2 pages)

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