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UKCSMR LIMITED

Company number 09275881

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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)
12 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
31 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 19 November 2018	View PDF Liquidators' statement of receipts and payments to 19 November 2018 - link opens in a new window - 12 pages (12 pages)
06 Dec 2017	AD01	Registered office address changed from Harworth Park Blyth Road Harworth Doncaster DN11 8DB to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 6 December 2017	View PDF Registered office address changed from Harworth Park Blyth Road Harworth Doncaster DN11 8DB to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-20 - link opens in a new window - 1 page (1 page)
04 Dec 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	View PDF Confirmation statement made on 22 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Group of companies' accounts made up to 26 March 2016	View PDF Group of companies' accounts made up to 26 March 2016 - link opens in a new window - 28 pages (28 pages)
08 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 October 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 22 October 2015 - link opens in a new window - 21 pages (21 pages)
08 Jan 2016	AA01	Current accounting period extended from 31 October 2015 to 26 March 2016	View PDF Current accounting period extended from 31 October 2015 to 26 March 2016 - link opens in a new window - 3 pages (3 pages)
16 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 08/06/2016	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 08/06/2016 - link opens in a new window - 8 pages (8 pages)
19 Mar 2015	AP01	Appointment of Darren Mark Fisher as a director on 4 February 2015	View PDF Appointment of Darren Mark Fisher as a director on 4 February 2015 - link opens in a new window - 3 pages (3 pages)
28 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
19 Nov 2014	MR01	Registration of charge 092758810001, created on 14 November 2014	View PDF Registration of charge 092758810001, created on 14 November 2014 - link opens in a new window - 48 pages (48 pages)
19 Nov 2014	MR01	Registration of charge 092758810002, created on 14 November 2014	View PDF Registration of charge 092758810002, created on 14 November 2014 - link opens in a new window - 49 pages (49 pages)
18 Nov 2014	AP01	Appointment of Mr Simon Gareth Taylor as a director on 12 November 2014	View PDF Appointment of Mr Simon Gareth Taylor as a director on 12 November 2014 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-22 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-10-22 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 40 pages (40 pages)

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