- Company Overview for UMBRELLA (UK) LIMITED (07557957)
- Filing history for UMBRELLA (UK) LIMITED (07557957)
- People for UMBRELLA (UK) LIMITED (07557957)
- Insolvency for UMBRELLA (UK) LIMITED (07557957)
- More for UMBRELLA (UK) LIMITED (07557957)
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) |
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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
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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
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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
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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
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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 |