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UMBRELLA (UK) LIMITED

Company number 07557957

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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)
01 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 6 February 2021
23 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 6 February 2020
04 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 6 February 2019
09 May 2018 LIQ03 Liquidators' statement of receipts and payments to 6 February 2018
20 Feb 2017 AD01 Registered office address changed from 282a High Street Orpington Kent BR6 0nd England to 142-148 Main Road Sidcup Kent DA14 6NZ on 20 February 2017
17 Feb 2017 4.20 Statement of affairs with form 4.19
17 Feb 2017 600 Appointment of a voluntary liquidator
17 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-07
26 Apr 2016 AD01 Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 282a High Street Orpington Kent BR6 0nd on 26 April 2016
22 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
29 Jun 2011 AD01 Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom on 29 June 2011
19 May 2011 TM01 Termination of appointment of Andrew Parkinson as a director
24 Mar 2011 AP01 Appointment of Andrew Edward Parkinson as a director
24 Mar 2011 AP03 Appointment of Ellington Benjamin as a secretary
23 Mar 2011 TM01 Termination of appointment of Dudley Miles as a director