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UMBRELLA STAFF LIMITED

Company number 06449579

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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)
24 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
24 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
27 Apr 2015 4.68 Liquidators' statement of receipts and payments to 9 March 2015
19 Jun 2014 AD01 Registered office address changed from Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE on 19 June 2014
18 Mar 2014 AD01 Registered office address changed from Peak View King Edward Street Macclesfield Cheshire SK10 1AQ on 18 March 2014
17 Mar 2014 600 Appointment of a voluntary liquidator
17 Mar 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Mar 2014 4.70 Declaration of solvency
08 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 30
05 Jan 2013 AA Accounts for a small company made up to 31 March 2012
20 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
18 Oct 2012 MISC Aud res ca 2006 sect 519
14 May 2012 AD01 Registered office address changed from St Baldred's Hall 239 Ashley Road Hale Altrincham Cheshire WA15 9NE United Kingdom on 14 May 2012
06 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
06 Jan 2012 AP03 Appointment of Mr Christopher Joseph Futcher as a secretary
07 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
29 Nov 2011 TM01 Termination of appointment of Harry Davies as a director
29 Nov 2011 TM01 Termination of appointment of Philip Bird as a director
29 Nov 2011 TM02 Termination of appointment of Harry Davies as a secretary
29 Nov 2011 AP01 Appointment of Mr Christopher Joseph Futcher as a director
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
15 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Feb 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
12 Feb 2010 AD01 Registered office address changed from St Baldred Hall 239 Ashley Road Hale Cheshire WA15 9EN on 12 February 2010