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UMBRELLA (BEDFORD) LIMITED

Company number 09265550

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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 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jul 2017	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 - 16 pages (16 pages)
23 Feb 2017	AD01	Registered office address changed from C/O Frp Advisory Llp 2nd Floor Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ to C/O Frp Advisory Llp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 23 February 2017	View PDF Registered office address changed from C/O Frp Advisory Llp 2nd Floor Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ to C/O Frp Advisory Llp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 23 February 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	AD01	Registered office address changed from Shakespeares Chancery House Milton Keynes MK9 1JL to C/O Frp Advisory Llp 2nd Floor Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ on 18 January 2017	View PDF Registered office address changed from Shakespeares Chancery House Milton Keynes MK9 1JL to C/O Frp Advisory Llp 2nd Floor Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ on 18 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	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)
11 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-22 - link opens in a new window - 1 page (1 page)
13 Dec 2016	CERTNM	Company name changed kinetica group LIMITED\certificate issued on 13/12/16 RES15 ‐ Change company name resolution on 2016-11-30	View PDF Company name changed kinetica group LIMITED\certificate issued on 13/12/16 RES15 ‐ Change company name resolution on 2016-11-30 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 October 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 15 October 2015 - link opens in a new window - 21 pages (21 pages)
20 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-19 - link opens in a new window - 3 pages (3 pages)
27 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 05/05/2016	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 05/05/2016 - link opens in a new window - 7 pages (7 pages)
17 Nov 2015	AA01	Previous accounting period shortened from 31 October 2015 to 31 March 2015	View PDF Previous accounting period shortened from 31 October 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
05 Jun 2015	SH01	Statement of capital following an allotment of shares on 19 November 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 19 November 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	AP01	Appointment of Mr Mark Jonathan Baker as a director on 18 November 2014	View PDF Appointment of Mr Mark Jonathan Baker as a director on 18 November 2014 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	AP01	Appointment of Francis William Mark Price as a director on 18 November 2014	View PDF Appointment of Francis William Mark Price as a director on 18 November 2014 - link opens in a new window - 3 pages (3 pages)
15 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-15 GBP 1	View PDF Incorporation Statement of capital on 2014-10-15 GBP 1 - link opens in a new window - 24 pages (24 pages)

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