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UMBRELLCO UK CIS LTD

Company number 12175848

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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)
15 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2021 DS01 Application to strike the company off the register
08 Jan 2021 CH01 Director's details changed for Mrs Louise Payne on 8 January 2021
08 Jan 2021 CH01 Director's details changed for Mrs Sarah Jane O'toole on 8 January 2021
08 Jan 2021 CH01 Director's details changed for Mr Thomas Lee Edwards on 8 January 2021
08 Jan 2021 PSC04 Change of details for Mr John Payne as a person with significant control on 8 January 2021
08 Jan 2021 PSC04 Change of details for Mrs Louise Payne as a person with significant control on 8 January 2021
08 Jan 2021 PSC04 Change of details for Mr Thomas Lee Edwards as a person with significant control on 8 January 2021
11 Dec 2020 AD01 Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom to Suite G Hollies House 230 High Street Potters Bar EN6 5BL on 11 December 2020
08 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates
06 Jul 2020 AA01 Current accounting period extended from 31 August 2020 to 31 January 2021
27 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-08-27
  • GBP 100