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UPC BROADBAND (UK) LIMITED

Company number 06546863

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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)
20 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2018	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
27 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	View PDF Confirmation statement made on 27 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
31 Mar 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2	View PDF Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
03 Sep 2015	AD01	Registered office address changed from 38 Hans Crescent London SW1X 0LZ to Griffin House 161 Hammersmith Road London W6 8BS on 3 September 2015	View PDF Registered office address changed from 38 Hans Crescent London SW1X 0LZ to Griffin House 161 Hammersmith Road London W6 8BS on 3 September 2015 - link opens in a new window - 1 page (1 page)
22 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 2	View PDF Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
08 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 2	View PDF Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
20 May 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	View PDF Annual return made up to 27 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Dec 2012	AD01	Registered office address changed from 38 Hans Crescent London SW1X 0LZ United Kingdom on 12 December 2012	View PDF Registered office address changed from 38 Hans Crescent London SW1X 0LZ United Kingdom on 12 December 2012 - link opens in a new window - 1 page (1 page)
12 Dec 2012	AD01	Registered office address changed from 81 Fulham Road Michelin House London SW3 6RD on 12 December 2012	View PDF Registered office address changed from 81 Fulham Road Michelin House London SW3 6RD on 12 December 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
09 May 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	View PDF Annual return made up to 27 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 May 2012	CH01	Director's details changed for Charles Henry Rowland Bracken on 9 May 2012	View PDF Director's details changed for Charles Henry Rowland Bracken on 9 May 2012 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AP03	Appointment of Mr Jeremy Lewis Evans as a secretary	View PDF Appointment of Mr Jeremy Lewis Evans as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2012	AP01	Appointment of Mr Jeremy Lewis Evans as a director	View PDF Appointment of Mr Jeremy Lewis Evans as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	TM01	Termination of appointment of Anton Tuijten as a director	View PDF Termination of appointment of Anton Tuijten as a director - link opens in a new window - 1 page (1 page)
01 Feb 2012	TM02	Termination of appointment of Anton Tuijten as a secretary	View PDF Termination of appointment of Anton Tuijten as a secretary - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)

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