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UMBRUS LTD

Company number NI614961

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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)
13 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2018 4.72(NI) Return of final meeting in a members' voluntary winding up
26 Sep 2018 4.69(NI) Statement of receipts and payments to 6 September 2018
14 Mar 2018 AA Micro company accounts made up to 6 September 2017
14 Mar 2018 AA01 Previous accounting period shortened from 31 March 2018 to 6 September 2017
07 Dec 2017 AA Micro company accounts made up to 31 March 2017
07 Dec 2017 PSC04 Change of details for Mr Christopher David Stevens as a person with significant control on 7 December 2017
13 Sep 2017 AD01 Registered office address changed from 12 John Mitchel Place Newry BT34 2BP to Wyncroft 30 Rathfriland Road Newry Down BT34 1JZ on 13 September 2017
13 Sep 2017 4.71(NI) Declaration of solvency
13 Sep 2017 VL1 Appointment of a liquidator
13 Sep 2017 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
24 Jul 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 March 2017
17 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Feb 2016 TM01 Termination of appointment of Gregory Smyth as a director on 8 February 2016
02 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
11 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Jul 2014 CH01 Director's details changed for Mr Christopher Stevens on 1 July 2014
15 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
15 Oct 2012 NEWINC Incorporation