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UKPR EBT LIMITED

Company number 08005355

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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)
26 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2016 DS01 Application to strike the company off the register
16 Dec 2015 AA Full accounts made up to 31 March 2015
27 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
04 Feb 2015 AA Full accounts made up to 31 March 2014
25 Jun 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
  • ANNOTATION This document replaces the AR01 registered on 14/05/2014 as it was not properly delivered.
14 May 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 25/06/2014.
13 May 2014 CH03 Secretary's details changed for Mr Paul Robert Grant on 1 August 2013
13 May 2014 AD01 Registered office address changed from No 1 Colmore Square Birmingham B4 6AA United Kingdom on 13 May 2014
13 May 2014 TM01 Termination of appointment of David Walters as a director
11 Mar 2014 MISC Section 519
25 Nov 2013 AA Accounts for a small company made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
16 Apr 2013 AP03 Appointment of Mr Paul Robert Grant as a secretary
29 Mar 2012 AP01 Appointment of Mr Timothy Wayne Emrich as a director
29 Mar 2012 TM02 Termination of appointment of Philsec Limited as a secretary
29 Mar 2012 TM01 Termination of appointment of Adam Mcgiveron as a director
29 Mar 2012 AP01 Appointment of Mr David Lee Walters as a director
26 Mar 2012 NEWINC Incorporation