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UMBEE LIMITED

Company number 06954604

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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)
22 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 May 2020 LIQ03 Liquidators' statement of receipts and payments to 17 April 2020
24 Feb 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
17 May 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
13 May 2019 AD01 Registered office address changed from Old Municipal Building 19 East Street Bromley Kent BR1 1QE England to Olympia House Armitage Road London NW11 8RQ on 13 May 2019
09 May 2019 600 Appointment of a voluntary liquidator
09 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-18
09 May 2019 LIQ02 Statement of affairs
29 Jun 2018 AD02 Register inspection address has been changed from Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA United Kingdom to Old Municipal Building 19 East Street Bromley BR1 1QE
28 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
28 Jun 2018 AD04 Register(s) moved to registered office address Old Municipal Building 19 East Street Bromley Kent BR1 1QE
28 Jun 2018 TM01 Termination of appointment of Ian Wayne Davids as a director on 15 June 2018
19 Apr 2018 AD01 Registered office address changed from Old Municipal Building 19 East Street Bromley Kent BR1 1QE England to Old Municipal Building 19 East Street Bromley Kent BR1 1QE on 19 April 2018
19 Apr 2018 AD01 Registered office address changed from Howards House 32-34 High Street Croydon CR0 1YB to Old Municipal Building 19 East Street Bromley Kent BR1 1QE on 19 April 2018
23 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
24 Dec 2015 SH08 Change of share class name or designation
30 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
22 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
22 Jul 2015 CH01 Director's details changed for Mr Marlon Davids on 1 June 2015
01 Jul 2015 AD01 Registered office address changed from 1st Floor 12 Kent House Lane Gardner Industrial Estate Beckenham Kent BR3 1QZ to Howards House 32-34 High Street Croydon CR0 1YB on 1 July 2015
21 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100