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UBS REORGANISATION 2016-02 LTD

Company number 05544537

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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)
11 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
06 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 20 September 2018	View PDF Liquidators' statement of receipts and payments to 20 September 2018 - link opens in a new window - 7 pages (7 pages)
09 Nov 2017	LIQ MISC	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl	View PDF Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl - link opens in a new window - 4 pages (4 pages)
31 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 20 September 2017	View PDF Liquidators' statement of receipts and payments to 20 September 2017 - link opens in a new window - 7 pages (7 pages)
26 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 14 pages (14 pages)
26 Jul 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
08 Jun 2017	TM02	Termination of appointment of John Stuart Mitchell Hewson as a secretary on 17 May 2017	View PDF Termination of appointment of John Stuart Mitchell Hewson as a secretary on 17 May 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-21 - link opens in a new window - 1 page (1 page)
04 Oct 2016	TM01	Termination of appointment of Robert Paul Bullough as a director on 16 September 2016	View PDF Termination of appointment of Robert Paul Bullough as a director on 16 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	TM01	Termination of appointment of Eileen Mary Day as a director on 6 September 2016	View PDF Termination of appointment of Eileen Mary Day as a director on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval of deed 15/09/2016	View PDF Resolutions RES13 ‐ Approval of deed 15/09/2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	TM01	Termination of appointment of John Quarmby as a director on 16 September 2016	View PDF Termination of appointment of John Quarmby as a director on 16 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-09-15 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	View PDF Confirmation statement made on 30 August 2016 with updates - link opens in a new window - 27 pages (27 pages)
27 Jul 2016	AD01	Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 27 July 2016	View PDF Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 27 July 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 45,000,000	View PDF Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 45,000,000 - link opens in a new window - 8 pages (8 pages)
03 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
17 Sep 2014	AP01	Appointment of Matthew Ian Burbedge as a director on 11 August 2014	View PDF Appointment of Matthew Ian Burbedge as a director on 11 August 2014 - link opens in a new window - 3 pages (3 pages)
10 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 45,000,000	View PDF Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 45,000,000 - link opens in a new window - 8 pages (8 pages)
11 Jul 2014	TM01	Termination of appointment of Sean Ryan as a director	View PDF Termination of appointment of Sean Ryan as a director - link opens in a new window - 2 pages (2 pages)
12 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)

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