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UKPA LIMITED

Company number 05872127

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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)
18 Jan 2017 TM01 Termination of appointment of Melissa Lianne Woods as a director on 18 January 2017
18 Jan 2017 AP01 Appointment of Mrs Annabel Clare Mclaughlin as a director on 18 January 2017
12 Nov 2016 SOAS(A) Voluntary strike-off action has been suspended
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2016 DS01 Application to strike the company off the register
28 Sep 2016 TM01 Termination of appointment of Stephen Peak as a director on 15 September 2016
07 Sep 2016 CS01 Confirmation statement made on 3 August 2016 with updates
23 Sep 2015 AP01 Appointment of Miss Melissa Lianne Woods as a director on 23 August 2015
21 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Aug 2015 SH10 Particulars of variation of rights attached to shares
19 Aug 2015 SH08 Change of share class name or designation
19 Aug 2015 SH02 Sub-division of shares on 26 June 2015
19 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divide shares 26/06/2015
03 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
15 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
08 Jan 2015 AA01 Change of accounting reference date
24 Jul 2014 AA01 Current accounting period extended from 31 July 2014 to 31 October 2014
19 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
28 Mar 2014 CH03 Secretary's details changed for Mrs Annabel Clare Mclaughlin on 1 March 2014
14 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
08 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
27 Nov 2012 CH03 Secretary's details changed for Mrs Annabel Clare Mclaughlin on 27 November 2012
27 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
27 Nov 2012 CH03 Secretary's details changed for Miss Annabel Clare Mills on 27 November 2012