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UM1 LIMITED

Company number 08867677

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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)
19 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Apr 2019	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 - 13 pages (13 pages)
09 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 22 November 2018	View PDF Liquidators' statement of receipts and payments to 22 November 2018 - link opens in a new window - 14 pages (14 pages)
21 Dec 2018	AD01	Registered office address changed from 1st Floor Block a Loversall Court Clayfields Tickhill Road Doncaster South Yorkshire DN4 8QG to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 21 December 2018	View PDF Registered office address changed from 1st Floor Block a Loversall Court Clayfields Tickhill Road Doncaster South Yorkshire DN4 8QG to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 22 November 2017	View PDF Liquidators' statement of receipts and payments to 22 November 2017 - link opens in a new window - 14 pages (14 pages)
12 Dec 2016	AD01	Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AX United Kingdom to 1st Floor Block a Loversall Court Clayfields Tickhill Road Doncaster South Yorkshire DN4 8QG on 12 December 2016	View PDF Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AX United Kingdom to 1st Floor Block a Loversall Court Clayfields Tickhill Road Doncaster South Yorkshire DN4 8QG on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
09 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Dec 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-23 - link opens in a new window - 1 page (1 page)
28 Jul 2016	TM01	Termination of appointment of Michael Lee Roden as a director on 18 July 2016	View PDF Termination of appointment of Michael Lee Roden as a director on 18 July 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2016	AP01	Appointment of Mr Lee Wesley Walker as a director on 18 July 2016	View PDF Appointment of Mr Lee Wesley Walker as a director on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	AP01	Appointment of Mr Michael Lee Roden as a director on 15 July 2016	View PDF Appointment of Mr Michael Lee Roden as a director on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	TM01	Termination of appointment of Lee Wesley Walker as a director on 15 July 2016	View PDF Termination of appointment of Lee Wesley Walker as a director on 15 July 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AD01	Registered office address changed from The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS to Chichester House Chichester Street Rochdale Lancashire OL16 2AX on 25 April 2016	View PDF Registered office address changed from The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS to Chichester House Chichester Street Rochdale Lancashire OL16 2AX on 25 April 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1	View PDF Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1	View PDF Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Dec 2014	AD01	Registered office address changed from 92 Madison Park Westhoughton Bolton BL5 3WA England to The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS on 2 December 2014	View PDF Registered office address changed from 92 Madison Park Westhoughton Bolton BL5 3WA England to The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS on 2 December 2014 - link opens in a new window - 1 page (1 page)
29 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-29 GBP 1	View PDF Incorporation Statement of capital on 2014-01-29 GBP 1 - link opens in a new window - 24 pages (24 pages)

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