UBEEQO LIMITED

Company number 09637421

Date	Type	Description	View / Download
17 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
28 Jun 2023	AD02	Register inspection address has been changed to Fao Nick Eland 1 Great Central Square Leicester LE1 4JS	(2 pages)
09 May 2023	AD01	Registered office address changed from 1 Great Central Square Leicester LE1 4JS England to 30 Finsbury Square London EC2A 1AG on 9 May 2023	(2 pages)
09 May 2023	LIQ01	Declaration of solvency	(5 pages)
09 May 2023	600	Appointment of a voluntary liquidator	(3 pages)
09 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-27	(1 page)
08 Nov 2022	PSC08	Notification of a person with significant control statement	(2 pages)
20 Oct 2022	PSC07	Cessation of Ubeeqo International Sas as a person with significant control on 20 October 2022	(1 page)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(11 pages)
27 Jul 2022	CH01	Director's details changed for Mr Christoper Edward Carson on 27 July 2022	(2 pages)
14 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	(5 pages)
23 Dec 2021	AD01	Registered office address changed from James House 55 Welford Road Leicester LE2 7AR England to 1 Great Central Square Leicester LE1 4JS on 23 December 2021	(1 page)
11 Nov 2021	AA	Full accounts made up to 31 December 2020	(15 pages)
18 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	(3 pages)
07 Feb 2021	TM01	Termination of appointment of Stuart Gordon Owens as a director on 5 February 2021	(1 page)
10 Jan 2021	TM01	Termination of appointment of Patrick Cresswell as a director on 8 January 2021	(1 page)
22 Dec 2020	AP01	Appointment of Mr Ronald Santiago as a director on 22 December 2020	(2 pages)
22 Dec 2020	AP01	Appointment of Mr Christoper Edward Carson as a director on 22 December 2020	(2 pages)
20 Dec 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
10 Dec 2020	AD01	Registered office address changed from Unit 8.0G the Leather Market Weston Street London SE1 3ER England to James House 55 Welford Road Leicester LE2 7AR on 10 December 2020	(1 page)
27 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	(3 pages)
13 May 2020	TM01	Termination of appointment of Jorge Gonzalez-Iglesias as a director on 12 May 2020	(1 page)
13 May 2020	TM01	Termination of appointment of Alexandre Crosby as a director on 12 May 2020	(1 page)
13 May 2020	AP01	Appointment of Mr Gary Neil Smith as a director on 11 May 2020	(2 pages)