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UMBRELLA CONTRACTS (UK) LTD

Company number 08906022

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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)
16 Apr 2024 AD01 Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to C/O Clark Business Recovery Limited 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH on 16 April 2024
14 Apr 2024 LIQ02 Statement of affairs
14 Apr 2024 600 Appointment of a voluntary liquidator
14 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-28
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
17 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
03 Mar 2022 CS01 Confirmation statement made on 22 January 2022 with updates
28 Jan 2022 AA Total exemption full accounts made up to 28 February 2021
01 Dec 2021 AA01 Current accounting period extended from 28 February 2022 to 31 March 2022
15 Jul 2021 MR01 Registration of charge 089060220001, created on 5 July 2021
07 Jul 2021 PSC02 Notification of Auspice Holdings Limited as a person with significant control on 5 July 2021
07 Jul 2021 AP01 Appointment of Mrs Catherine Leanne Makey Delaney as a director on 5 July 2021
07 Jul 2021 TM01 Termination of appointment of David John Corkill as a director on 5 July 2021
07 Jul 2021 PSC07 Cessation of David John Corkill as a person with significant control on 5 July 2021
26 Apr 2021 AA Total exemption full accounts made up to 29 February 2020
24 Mar 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
02 Mar 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
01 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
10 Jan 2019 AA Total exemption full accounts made up to 28 February 2018
06 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
05 Feb 2018 AA Unaudited abridged accounts made up to 28 February 2017
30 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off