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UBMPL OLDCO LIMITED

Company number 07274227

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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)
02 Jan 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2020 AD01 Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL to 53 Chandos Place London WC2N 4HS on 17 November 2020
30 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-29
03 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
30 Apr 2019 AA Micro company accounts made up to 30 June 2018
14 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
30 Apr 2018 AA Micro company accounts made up to 30 June 2017
06 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
10 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 30,004
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 30,004
29 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 30,004
30 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 30,004
30 Apr 2014 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 30,004
31 Mar 2014 AP01 Appointment of Mr Lee Jason Skidmore as a director
30 Mar 2014 TM01 Termination of appointment of Anna Mandell as a director
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Oct 2013 AD01 Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL England on 14 October 2013
14 Oct 2013 AD01 Registered office address changed from Engine Bank Farm Moulton Chapel Spalding Lincolnshire PE12 0XX on 14 October 2013