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UBRANCH LTD

Company number 08449600

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2018 DS01 Application to strike the company off the register
13 Apr 2018 AA Micro company accounts made up to 5 April 2018
19 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
26 Oct 2017 AAMD Amended micro company accounts made up to 5 April 2017
18 Aug 2017 AA Micro company accounts made up to 5 April 2017
26 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
05 Jan 2017 AAMD Amended total exemption small company accounts made up to 5 April 2016
05 Jan 2017 AAMD Amended total exemption small company accounts made up to 5 April 2015
19 Aug 2016 AA Total exemption small company accounts made up to 5 April 2016
20 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 200
18 Aug 2015 AD01 Registered office address changed from Pacific House Business Centre Parkhouse Carlisle Cumbria CA3 0LJ to Gatesgarth Lowick Green Ulverston Cumbria LA12 8DY on 18 August 2015
29 Jun 2015 AA Accounts for a dormant company made up to 5 April 2015
19 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 200
19 Mar 2015 AA01 Current accounting period extended from 31 March 2015 to 5 April 2015
16 Mar 2015 AD01 Registered office address changed from Fe6 Pacific House Business Centre Parkhouse Carlisle Cumbria CA3 0LJ England to Pacific House Business Centre Parkhouse Carlisle Cumbria CA3 0LJ on 16 March 2015
16 Mar 2015 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to Pacific House Business Centre Parkhouse Carlisle Cumbria CA3 0LJ on 16 March 2015
28 Jan 2015 AA Accounts made up to 31 March 2014
10 May 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
03 Jul 2013 SH19 Statement of capital on 3 July 2013
  • GBP 200
03 Jul 2013 SH20 Statement by directors
03 Jul 2013 CAP-SS Solvency statement dated 01/07/13
03 Jul 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted