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UBS REORGANISATION 2019-01 LTD

Company number 00154139

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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)
21 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
06 Oct 2020	TM01	Termination of appointment of Matthew James Cartledge as a director on 8 September 2020	View PDF Termination of appointment of Matthew James Cartledge as a director on 8 September 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
22 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-11 - link opens in a new window - 1 page (1 page)
17 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Approval of beneficial interests 28/11/2019	View PDF Resolutions RES13 ‐ Approval of beneficial interests 28/11/2019 - link opens in a new window - 1 page (1 page)
29 Nov 2019	TM01	Termination of appointment of Alastair Scott Holmes as a director on 29 November 2019	View PDF Termination of appointment of Alastair Scott Holmes as a director on 29 November 2019 - link opens in a new window - 1 page (1 page)
29 Nov 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-11-28 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	View PDF Confirmation statement made on 5 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
07 Feb 2018	AP01	Appointment of Mr Robert Paul Bullough as a director on 1 February 2018	View PDF Appointment of Mr Robert Paul Bullough as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	TM01	Termination of appointment of Andrew John Owen as a director on 31 January 2018	View PDF Termination of appointment of Andrew John Owen as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
24 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	View PDF Confirmation statement made on 5 July 2017 with no updates - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	CH01	Director's details changed for Andrew John Owen on 7 July 2017	View PDF Director's details changed for Andrew John Owen on 7 July 2017 - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	CH01	Director's details changed for Alastair Scott Holmes on 5 July 2017	View PDF Director's details changed for Alastair Scott Holmes on 5 July 2017 - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	CH03	Secretary's details changed for Harriet Helen Lucinda Charles on 1 August 2016	View PDF Secretary's details changed for Harriet Helen Lucinda Charles on 1 August 2016 - link opens in a new window - 3 pages (3 pages)
29 Nov 2016	AP01	Appointment of Matthew James Cartledge as a director on 1 November 2016	View PDF Appointment of Matthew James Cartledge as a director on 1 November 2016 - link opens in a new window - 3 pages (3 pages)
17 Nov 2016	TM01	Termination of appointment of Matthew Ian Burbedge as a director on 2 November 2016	View PDF Termination of appointment of Matthew Ian Burbedge as a director on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	TM01	Termination of appointment of Eileen Mary Day as a director on 6 September 2016	View PDF Termination of appointment of Eileen Mary Day as a director on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)

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