UCB FIPAR LIMITED

Company number 05369520

Date	Type	Description	View / Download
09 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
24 Oct 2017	AD03	Register(s) moved to registered inspection location 208 Bath Road Slough SL1 3WE	(2 pages)
17 Oct 2017	AD02	Register inspection address has been changed to 208 Bath Road Slough SL1 3WE	(2 pages)
07 Oct 2017	AD01	Registered office address changed from 208 Bath Road Slough Berkshire SL1 3WE to Hill House 1 Little New Street London EC4A 3TR on 7 October 2017	(2 pages)
05 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
05 Oct 2017	600	Appointment of a voluntary liquidator	(2 pages)
05 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-20	(1 page)
21 Apr 2017	AAMD	Amended full accounts made up to 31 December 2014	(13 pages)
02 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
13 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
22 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-22 USD 1	(5 pages)
01 Dec 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
05 May 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-05-05 USD 1	(5 pages)
19 Dec 2014	TM01	Termination of appointment of Adriaan Cornelis Van Der Toorn as a director on 17 December 2014	(1 page)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
24 Jul 2014	SH20	Statement by Directors	(1 page)
24 Jul 2014	SH19	Statement of capital on 24 July 2014 USD 1	(4 pages)
24 Jul 2014	CAP-SS	Solvency Statement dated 24/06/14	(1 page)
24 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 12 June 2014 USD 1,101	(4 pages)
28 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-28	(6 pages)
22 Jul 2013	TM01	Termination of appointment of Stephen Jones as a director	(1 page)
12 Jul 2013	AP01	Appointment of Mr Yogesh Khatri as a director	(2 pages)