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UK BACKUP LIMITED

Company number 07438354

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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)
09 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2021	LIQ14	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 - 21 pages (21 pages)
19 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 31 October 2020	View PDF Liquidators' statement of receipts and payments to 31 October 2020 - link opens in a new window - 18 pages (18 pages)
13 Nov 2019	AD01	Registered office address changed from Belvedere House Basing View Basingstoke Hampshire RG21 4HG England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 13 November 2019	View PDF Registered office address changed from Belvedere House Basing View Basingstoke Hampshire RG21 4HG England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
12 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-01 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	View PDF Confirmation statement made on 13 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Mar 2018	AD01	Registered office address changed from Merlin House 4 Meteor Way Fareham Lee-on-the-Solent PO13 9FU England to Belvedere House Basing View Basingstoke Hampshire RG21 4HG on 23 March 2018	View PDF Registered office address changed from Merlin House 4 Meteor Way Fareham Lee-on-the-Solent PO13 9FU England to Belvedere House Basing View Basingstoke Hampshire RG21 4HG on 23 March 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	View PDF Confirmation statement made on 13 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Apr 2017	AD01	Registered office address changed from Ocean Village Innovation Centre Ocean Way Southampton Hampshire SO14 3JZ to Merlin House 4 Meteor Way Fareham Lee-on-the-Solent PO13 9FU on 10 April 2017	View PDF Registered office address changed from Ocean Village Innovation Centre Ocean Way Southampton Hampshire SO14 3JZ to Merlin House 4 Meteor Way Fareham Lee-on-the-Solent PO13 9FU on 10 April 2017 - link opens in a new window - 1 page (1 page)
16 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	View PDF Confirmation statement made on 13 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 60,100	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 60,100 - link opens in a new window - 4 pages (4 pages)
11 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Aug 2015	SH01	Statement of capital following an allotment of shares on 30 November 2014 GBP 60,100	View PDF Statement of capital following an allotment of shares on 30 November 2014 GBP 60,100 - link opens in a new window - 3 pages (3 pages)
13 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Nov 2014	AD02	Register inspection address has been changed from 4 Wharf Mews Winchester Hampshire SO23 9WW England to A57 Cody Park Farnborough Hampshire GU14 0LH	View PDF Register inspection address has been changed from 4 Wharf Mews Winchester Hampshire SO23 9WW England to A57 Cody Park Farnborough Hampshire GU14 0LH - link opens in a new window - 1 page (1 page)
13 Nov 2014	CH03	Secretary's details changed for James Chillman on 13 November 2013	View PDF Secretary's details changed for James Chillman on 13 November 2013 - link opens in a new window - 1 page (1 page)
12 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 100	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Oct 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)

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