Companies House does not verify the accuracy of the information filed

UK GROUP FINANCE HOLDCO LIMITED

Company number 09935795

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jan 2021	CS01	Confirmation statement made on 4 January 2020 with updates	View PDF Confirmation statement made on 4 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2020	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 - 7 pages (7 pages)
14 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-31 - link opens in a new window - 1 page (1 page)
07 Aug 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Aug 2019	SH19	Statement of capital on 7 August 2019 USD 1	View PDF Statement of capital on 7 August 2019 USD 1 - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	CAP-SS	Solvency Statement dated 02/08/19	View PDF Solvency Statement dated 02/08/19 - link opens in a new window - 1 page (1 page)
07 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 02/08/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 02/08/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 USD 307	View PDF Statement of capital following an allotment of shares on 31 July 2019 USD 307 - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	AA	Full accounts made up to 31 January 2018	View PDF Full accounts made up to 31 January 2018 - link opens in a new window - 21 pages (21 pages)
11 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	View PDF Confirmation statement made on 4 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	AA	Full accounts made up to 31 January 2017	View PDF Full accounts made up to 31 January 2017 - link opens in a new window - 84 pages (84 pages)
06 Feb 2017	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 54 pages (54 pages)
05 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	View PDF Confirmation statement made on 4 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2017	SH01	Statement of capital following an allotment of shares on 23 December 2016 USD 306	View PDF Statement of capital following an allotment of shares on 23 December 2016 USD 306 - link opens in a new window - 3 pages (3 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 21 June 2016 USD 305	View PDF Statement of capital following an allotment of shares on 21 June 2016 USD 305 - link opens in a new window - 3 pages (3 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 USD 304	View PDF Statement of capital following an allotment of shares on 31 March 2016 USD 304 - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 16 January 2016 USD 303	View PDF Statement of capital following an allotment of shares on 16 January 2016 USD 303 - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 16 January 2016 USD 202	View PDF Statement of capital following an allotment of shares on 16 January 2016 USD 202 - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 January 2016	View PDF Current accounting period shortened from 31 January 2017 to 31 January 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-05 USD 100	View PDF Incorporation Statement of capital on 2016-01-05 USD 100 - link opens in a new window - 20 pages (20 pages)

Cookies on Companies House services

UK GROUP FINANCE HOLDCO LIMITED

Filter by category