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UBM PROPERTY LIMITED

Company number 08227422

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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)
10 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2023 SOAS(A) Voluntary strike-off action has been suspended
11 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
30 Jun 2023 DS01 Application to strike the company off the register
26 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
26 Jul 2022 PSC05 Change of details for Ubmg Holdings as a person with significant control on 6 December 2018
31 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
07 May 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
09 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
02 Jul 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
02 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
02 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
02 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
07 Dec 2018 CH01 Director's details changed for Carl Sheldon Adrian on 7 December 2018
06 Dec 2018 CH02 Director's details changed for Crosswall Nominees Limited on 4 December 2018
06 Dec 2018 CH04 Secretary's details changed for Crosswall Nominees Limited on 4 December 2018
06 Dec 2018 AD01 Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 6 December 2018
06 Dec 2018 CH02 Director's details changed for Unm Investments Limited on 4 December 2018
05 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
14 Jun 2018 AA Full accounts made up to 31 December 2017
29 Sep 2017 AA Full accounts made up to 31 December 2016