UBICABS LTD

Company number 07322062

Date	Type	Description	View / Download
14 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Dec 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
28 Dec 2016	4.68	Liquidators' statement of receipts and payments to 14 October 2016	(10 pages)
07 Dec 2015	4.68	Liquidators' statement of receipts and payments to 14 October 2015	(10 pages)
31 Oct 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PY to Frp Advisory Llp Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 31 October 2014	(2 pages)
29 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
29 Oct 2014	4.20	Statement of affairs with form 4.19	(8 pages)
29 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-15	(1 page)
20 Aug 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 3,328.67	(8 pages)
20 Aug 2014	CH01	Director's details changed for Mr Jay Pramod Patel on 20 August 2014	(2 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
20 Nov 2013	AA01	Previous accounting period extended from 31 July 2013 to 30 September 2013	(1 page)
16 Sep 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 2,941.65	(8 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
25 Mar 2013	AR01	Annual return made up to 21 July 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 20/09/2012 as it was not properly delivered	(19 pages)
25 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 July 2011	(16 pages)
20 Sep 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 25/03/2013	(17 pages)
21 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
09 Jan 2012	SH01	Statement of capital following an allotment of shares on 9 January 2012 GBP 1,353.32 ANNOTATION Form SH01 was replaced on 20/01/2012 as it was not properly delivered.	(10 pages)
25 Aug 2011	AP01	Appointment of Joseph Bitran as a director	(3 pages)
21 Aug 2011	CH01	Director's details changed for Mr Joseph Bitran Bitran on 21 August 2011	(2 pages)
19 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25/03/2013	(9 pages)
18 Aug 2011	AP01	Appointment of Sean Phelan as a director	(2 pages)
18 Aug 2011	AP03	Appointment of Mr Lorenzo Caffarri as a secretary	(2 pages)
18 Aug 2011	AP01	Appointment of Sean Phelan as a director	(3 pages)