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UBYK LTD

Company number 07633141

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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)
30 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
07 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 1 January 2023	View PDF Liquidators' statement of receipts and payments to 1 January 2023 - link opens in a new window - 21 pages (21 pages)
08 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 1 January 2022	View PDF Liquidators' statement of receipts and payments to 1 January 2022 - link opens in a new window - 21 pages (21 pages)
08 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 1 January 2021	View PDF Liquidators' statement of receipts and payments to 1 January 2021 - link opens in a new window - 21 pages (21 pages)
11 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 1 January 2020	View PDF Liquidators' statement of receipts and payments to 1 January 2020 - link opens in a new window - 24 pages (24 pages)
26 Apr 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
25 Apr 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	AD01	Registered office address changed from 272 Abingdon Road Oxford OX1 4TA to Unit 1-3 Hilltop Business Park Devizes Road Salisbury SP3 4UF on 28 January 2019	View PDF Registered office address changed from 272 Abingdon Road Oxford OX1 4TA to Unit 1-3 Hilltop Business Park Devizes Road Salisbury SP3 4UF on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
21 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-02 - link opens in a new window - 1 page (1 page)
25 May 2018	CS01	Confirmation statement made on 13 May 2018 with updates	View PDF Confirmation statement made on 13 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2018	AP01	Appointment of Mr Wells Reginald Oliver as a director on 30 November 2017	View PDF Appointment of Mr Wells Reginald Oliver as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 259	View PDF Statement of capital following an allotment of shares on 30 November 2017 GBP 259 - link opens in a new window - 5 pages (5 pages)
08 Jan 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Dec 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
25 Oct 2017	MR04	Satisfaction of charge 076331410002 in full	View PDF Satisfaction of charge 076331410002 in full - link opens in a new window - 4 pages (4 pages)
21 Sep 2017	MR01	Registration of charge 076331410003, created on 21 September 2017	View PDF Registration of charge 076331410003, created on 21 September 2017 - link opens in a new window - 10 pages (10 pages)
18 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages)
05 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-05 GBP 200	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-05 GBP 200 - link opens in a new window - 3 pages (3 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages)

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