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UBIQUE WEALTH MANAGEMENT SERVICES LTD

Company number 07381315

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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)
15 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2019 PSC07 Cessation of David Anthony Mclaughlin as a person with significant control on 28 March 2019
17 Apr 2019 TM01 Termination of appointment of David Anthony Mclaughlin as a director on 29 March 2019
17 Apr 2019 TM02 Termination of appointment of David Anthony Mclaughlin as a secretary on 29 March 2019
17 Apr 2019 AD01 Registered office address changed from 9 the Menagerie, Skipwith Road Escrick York YO19 6ET to Olleys Lodge Main Street Skirpenbeck York YO41 1HF on 17 April 2019
28 Mar 2019 AP01 Appointment of Mrs Jeanette Lee Robinson as a director on 25 March 2019
08 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
03 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
04 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
04 May 2017 AA Total exemption small company accounts made up to 31 March 2016
30 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
08 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
08 Oct 2015 CH03 Secretary's details changed for Mr David Anthony Mclaughlin on 1 June 2015
08 Oct 2015 CH01 Director's details changed for Mr David Anthony Mclaughlin on 1 June 2015
12 Jun 2015 AD01 Registered office address changed from 10 Bramley's Barn the Menagerie Escrick York Yorkshire YO19 6ET to 9 the Menagerie, Skipwith Road Escrick York YO19 6ET on 12 June 2015
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
04 Nov 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
08 Aug 2014 AA Total exemption full accounts made up to 31 March 2013
31 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013
11 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
28 Dec 2012 AA Total exemption full accounts made up to 31 March 2012