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UTILITY BILLING & METERING LIMITED

Company number 04826015

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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 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2017 DS01 Application to strike the company off the register
29 Aug 2017 PSC07 Cessation of Ubm Limited as a person with significant control on 6 April 2017
12 Jul 2017 PSC02 Notification of Ubm Limited as a person with significant control on 6 April 2016
11 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
07 Apr 2017 AD01 Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to Imperial Place 2 Maxwell Road Borehamwood WD6 1JN on 7 April 2017
19 Dec 2016 TM01 Termination of appointment of David Lee Cruddace as a director on 6 December 2016
19 Dec 2016 TM01 Termination of appointment of David Christopher Humphreys as a director on 6 December 2016
19 Dec 2016 TM02 Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016
19 Dec 2016 AP03 Appointment of Mr Darrell Fox as a secretary on 6 December 2016
19 Dec 2016 AP01 Appointment of Mr Darrell Fox as a director on 6 December 2016
19 Dec 2016 AP01 Appointment of Mr Mark Perkins as a director on 6 December 2016
28 Sep 2016 AA Accounts for a dormant company made up to 30 April 2016
12 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
18 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
10 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
02 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
08 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
27 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
04 Dec 2013 AP01 Appointment of Mr David Christopher Humphreys as a director
04 Dec 2013 AD01 Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 4 December 2013
04 Dec 2013 TM01 Termination of appointment of David Owens as a director
26 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
05 Feb 2013 AA Accounts for a dormant company made up to 30 April 2012