UNIVERSAL BUSINESS SOLUTIONS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

UNIVERSAL BUSINESS SOLUTIONS LIMITED

Company number 02670371

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Sep 2016	4.68	Liquidators' statement of receipts and payments to 4 August 2016	View PDF Liquidators' statement of receipts and payments to 4 August 2016 - link opens in a new window - 8 pages (8 pages)
08 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
15 Jun 2016	4.68	Liquidators' statement of receipts and payments to 6 April 2016	View PDF Liquidators' statement of receipts and payments to 6 April 2016 - link opens in a new window - 10 pages (10 pages)
10 Jun 2015	4.68	Liquidators' statement of receipts and payments to 6 April 2015	View PDF Liquidators' statement of receipts and payments to 6 April 2015 - link opens in a new window - 8 pages (8 pages)
02 Jun 2014	4.68	Liquidators' statement of receipts and payments to 6 April 2014	View PDF Liquidators' statement of receipts and payments to 6 April 2014 - link opens in a new window - 7 pages (7 pages)
10 Jun 2013	4.68	Liquidators' statement of receipts and payments to 6 April 2013	View PDF Liquidators' statement of receipts and payments to 6 April 2013 - link opens in a new window - 7 pages (7 pages)
01 Jun 2012	4.68	Liquidators' statement of receipts and payments to 6 April 2012	View PDF Liquidators' statement of receipts and payments to 6 April 2012 - link opens in a new window - 7 pages (7 pages)
05 May 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
14 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Mar 2011	AD01	Registered office address changed from 3Rd Floor 95 Mortimer Street London W1W 7ST on 28 March 2011	View PDF Registered office address changed from 3Rd Floor 95 Mortimer Street London W1W 7ST on 28 March 2011 - link opens in a new window - 1 page (1 page)
16 Mar 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders Statement of capital on 2010-03-16 GBP 1,100	View PDF Annual return made up to 11 December 2009 with full list of shareholders Statement of capital on 2010-03-16 GBP 1,100 - link opens in a new window - 5 pages (5 pages)
16 Mar 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
16 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
22 May 2009	AAMD	Amended accounts made up to 31 March 2008	View PDF Amended accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
23 Apr 2009	363a	Return made up to 11/12/08; full list of members	View PDF Return made up to 11/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Feb 2009	288b	Appointment terminated secretary jeanne palmer	View PDF Appointment terminated secretary jeanne palmer - link opens in a new window - 1 page (1 page)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
20 Jan 2009	363a	Return made up to 11/12/07; full list of members	View PDF Return made up to 11/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
02 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
09 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 2007	363a	Return made up to 11/12/06; full list of members	View PDF Return made up to 11/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
06 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

Filter by category