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UKGLOBAL MANAGEMENT NO 5 LIMITED

Company number 11321137

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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)
28 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2023 DS01 Application to strike the company off the register
19 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with updates
12 Apr 2023 AD02 Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to One Creechurch Place London United Kingdom EC3A 5AF
13 Feb 2023 AA01 Current accounting period extended from 31 March 2023 to 30 September 2023
27 Sep 2022 CH01 Director's details changed for Mr Matthew David Bray on 27 September 2022
14 Jul 2022 TM01 Termination of appointment of Thomas Patrick Vigliucci as a director on 30 April 2022
14 Jul 2022 TM01 Termination of appointment of Timothy Alan Grant as a director on 30 April 2022
13 Jun 2022 PSC07 Cessation of Thomas Patrick Vigliucci as a person with significant control on 30 April 2022
13 Jun 2022 PSC02 Notification of Aston Lark Group Limited as a person with significant control on 30 April 2022
13 Jun 2022 PSC07 Cessation of Timothy Alan Grant as a person with significant control on 30 April 2022
13 May 2022 MA Memorandum and Articles of Association
13 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2022 CS01 Confirmation statement made on 19 April 2022 with updates
07 Apr 2022 AA Accounts for a dormant company made up to 31 March 2022
27 Jan 2022 PSC07 Cessation of Timothy Alan Grant as a person with significant control on 1 January 2022
09 Dec 2021 AD01 Registered office address changed from 21 the Boardwalk Little Peter Street Manchester M15 4PS England to The Boardwalk 21 Little Peter Street Manchester M15 4PS on 9 December 2021
09 Dec 2021 AD01 Registered office address changed from I City Road East Manchester M15 4PN United Kingdom to 21 the Boardwalk Little Peter Street Manchester M15 4PS on 9 December 2021
09 Nov 2021 PSC04 Change of details for Mr Thomas Patrick Vigliucci as a person with significant control on 1 October 2021
27 Oct 2021 PSC01 Notification of Timothy Alan Grant as a person with significant control on 1 October 2021
27 Oct 2021 PSC07 Cessation of Matthew David Bray as a person with significant control on 1 October 2021
27 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 170
04 Aug 2021 AA Accounts for a dormant company made up to 31 March 2021
30 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates