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UBC RESIDENTIAL DEVELOPMENTS LIMITED

Company number 06014636

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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)
31 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2018 MR01 Registration of charge 060146360002, created on 29 June 2018
10 Mar 2018 SOAS(A) Voluntary strike-off action has been suspended
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2018 DS01 Application to strike the company off the register
09 Jan 2018 SH19 Statement of capital on 9 January 2018
  • GBP 1
19 Dec 2017 SH20 Statement by Directors
19 Dec 2017 CAP-SS Solvency Statement dated 22/11/17
19 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Oct 2017 AA Audit exemption subsidiary accounts made up to 30 November 2016
10 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/16
10 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/16
10 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/16
30 Aug 2017 AA01 Previous accounting period shortened from 30 November 2016 to 29 November 2016
01 Mar 2017 AD01 Registered office address changed from 857 London Road Grays Essex RM20 3AT England to 166 College Road Harrow HA1 1RA on 1 March 2017
01 Mar 2017 AA01 Previous accounting period extended from 30 September 2016 to 30 November 2016
01 Feb 2017 CS01 Confirmation statement made on 30 November 2016 with updates
28 Jul 2016 MR01 Registration of charge 060146360001, created on 28 July 2016
04 Jul 2016 AD01 Registered office address changed from 22 Station Approach Virginia Water Surrey GU25 4DW to 857 London Road Grays Essex RM20 3AT on 4 July 2016
04 Jul 2016 TM01 Termination of appointment of Christopher Barratt as a director on 1 July 2016
04 Jul 2016 TM01 Termination of appointment of Thomas Frederick Lambert as a director on 1 July 2016
04 Jul 2016 TM02 Termination of appointment of Kay Norris Catherall as a secretary on 1 July 2016
04 Jul 2016 AP01 Appointment of Mr Alfred William Best as a director on 1 July 2016
01 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,215,738
26 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015