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UKGLOBAL COMMERCIAL INSURANCE BROKERS LIMITED

Company number 12293759

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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)
30 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2023 DS01 Application to strike the company off the register
07 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
14 Jul 2022 TM01 Termination of appointment of Nicholas Travers Hamblin as a director on 30 April 2022
13 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2022 MA Memorandum and Articles of Association
05 Apr 2022 AA Accounts for a dormant company made up to 31 March 2022
09 Dec 2021 AD01 Registered office address changed from 1 City Road East Manchester M15 4PN United Kingdom to The Boardwalk 21 Little Peter Street Manchester M15 4PS on 9 December 2021
01 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
19 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
07 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
27 Nov 2020 TM01 Termination of appointment of Rhys David Jones as a director on 1 November 2020
27 Nov 2020 AP01 Appointment of Mr Rhys David Jones as a director on 1 November 2020
10 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
09 Dec 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-11-25
06 Dec 2019 NM06 Change of name with request to seek comments from relevant body
27 Nov 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-11-25
27 Nov 2019 CONNOT Change of name notice
04 Nov 2019 AD03 Register(s) moved to registered inspection location 33 George Street Wakefield West Yorkshire WF1 1LX
04 Nov 2019 AD02 Register inspection address has been changed to 33 George Street Wakefield West Yorkshire WF1 1LX
01 Nov 2019 AA01 Current accounting period shortened from 30 November 2020 to 31 March 2020
01 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-11-01
  • GBP 200