- Company Overview for UBC RESIDENTIAL DEVELOPMENTS LIMITED (06014636)
- Filing history for UBC RESIDENTIAL DEVELOPMENTS LIMITED (06014636)
- People for UBC RESIDENTIAL DEVELOPMENTS LIMITED (06014636)
- Charges for UBC RESIDENTIAL DEVELOPMENTS LIMITED (06014636)
- More for UBC RESIDENTIAL DEVELOPMENTS LIMITED (06014636)
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) |
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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
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19 Dec 2017 | SH20 | Statement by Directors | |
19 Dec 2017 | CAP-SS | Solvency Statement dated 22/11/17 | |
19 Dec 2017 | RESOLUTIONS |
Resolutions
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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
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26 Nov 2015 | AA | Total exemption small company accounts made up to 30 September 2015 |