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UKPM (WORKINGTON) LIMITED

Company number 09802780

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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)
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2019 DS01 Application to strike the company off the register
10 Dec 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 Apr 2018 AP01 Appointment of Mr Stephen Trueman as a director on 10 April 2018
10 Apr 2018 TM01 Termination of appointment of Paul Michael Weeks as a director on 10 April 2018
28 Nov 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
02 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with updates
02 Oct 2017 PSC07 Cessation of James Richard Mortimore as a person with significant control on 11 August 2017
08 Sep 2017 PSC01 Notification of Paul Weeks as a person with significant control on 11 August 2017
07 Sep 2017 AD01 Registered office address changed from Suite 2 First Floor 65-67 Lever Street Manchester M1 1FL England to C/O Propco 13 Dudley Street Grimsby Humberside DN31 2AW on 7 September 2017
30 Aug 2017 TM01 Termination of appointment of James Richard Mortimore as a director on 11 August 2017
30 Aug 2017 AP01 Appointment of Mr Paul Michael Weeks as a director on 11 August 2017
30 Aug 2017 AD01 Registered office address changed from Doncaster Business Innovation Centre Ten Pound Walk Doncaster South Yorkshire DN4 5HX England to Suite 2 First Floor 65-67 Lever Street Manchester M1 1FL on 30 August 2017
30 Jun 2017 AA Micro company accounts made up to 30 September 2016
10 Nov 2016 CS01 Confirmation statement made on 29 September 2016 with updates
08 Nov 2016 SH08 Change of share class name or designation
21 Sep 2016 AD01 Registered office address changed from Gresley House Ten Pound Walk Doncaster South Yorkshire DN4 5HX United Kingdom to Doncaster Business Innovation Centre Ten Pound Walk Doncaster South Yorkshire DN4 5HX on 21 September 2016
21 Sep 2016 CH01 Director's details changed for Mr James Richard Mortimore on 1 August 2016
04 Nov 2015 MR01 Registration of charge 098027800002, created on 27 October 2015
04 Nov 2015 MR01 Registration of charge 098027800001, created on 27 October 2015
30 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-09-30
  • GBP 1