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UBS HOISTS AND ACCESS LIMITED

Company number 05652986

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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)
07 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-07
  • GBP 1,000,100
07 Jun 2015 AD01 Registered office address changed from 8 Rifle Street London E14 6PB to 43 London Road, Stanford Rivers Ongar Essex CM5 9PJ on 7 June 2015
07 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
28 May 2015 SH01 Statement of capital following an allotment of shares on 31 January 2015
  • GBP 1,000,100
19 May 2015 MR04 Satisfaction of charge 1 in full
07 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
18 Dec 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
15 Nov 2013 AA Accounts for a small company made up to 31 January 2013
20 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
01 Nov 2012 AA Accounts for a small company made up to 31 January 2012
28 Jun 2012 TM02 Termination of appointment of Johanna Liston as a secretary
04 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
02 Nov 2011 AA Accounts for a small company made up to 31 January 2011
12 Apr 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
16 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
15 Feb 2011 AA Accounts for a small company made up to 31 January 2010
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
06 Dec 2009 AA Accounts for a small company made up to 31 January 2009
12 Aug 2009 288b Appointment terminated director tony faulkner
22 Jun 2009 AA Accounts for a small company made up to 31 January 2008
18 Dec 2008 363a Return made up to 13/12/08; full list of members
18 Dec 2008 288c Director's change of particulars / tony faulkner / 18/12/2008
14 Feb 2008 AA Accounts for a small company made up to 31 January 2007