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UKAP (BLACKPOOL) LIMITED

Company number 12370114

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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)
25 Nov 2024 L64.07 Completion of winding up
17 Oct 2023 COCOMP Order of court to wind up
27 Sep 2023 AA01 Previous accounting period shortened from 29 December 2022 to 28 December 2022
03 Jan 2023 CS01 Confirmation statement made on 17 December 2022 with updates
30 Dec 2022 AA Micro company accounts made up to 29 December 2021
22 Sep 2022 AA01 Previous accounting period shortened from 30 December 2021 to 29 December 2021
25 Aug 2022 CH01 Director's details changed for Mr Michael James Edward Simmonds on 1 July 2022
21 Jul 2022 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to First Floor , 85 Great Portland Street London W1W 7LT on 21 July 2022
03 Feb 2022 TM01 Termination of appointment of Martin Eberhardt as a director on 3 February 2022
20 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with updates
15 Dec 2021 AA Micro company accounts made up to 30 December 2020
16 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
12 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with updates
18 Aug 2020 CH01 Director's details changed for Mr Michael Simmonds on 1 July 2020
18 Feb 2020 TM01 Termination of appointment of Bernard Michael Sumner as a director on 9 February 2020
18 Feb 2020 AP01 Appointment of Mr Martin Eberhardt as a director on 9 February 2020
18 Feb 2020 AP03 Appointment of Mr Bernard Michael Sumner as a secretary on 9 February 2020
18 Feb 2020 AP01 Appointment of Mr Michael Simmonds as a director on 9 February 2020
18 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-18
  • GBP 1