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UNITED ADVERTISING PUBLICATIONS LIMITED

Company number 01377454

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2019 DS01 Application to strike the company off the register
18 Dec 2018 SH20 Statement by Directors
18 Dec 2018 SH19 Statement of capital on 18 December 2018
  • GBP 1,210.9268
18 Dec 2018 CAP-SS Solvency Statement dated 13/12/18
18 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 13/12/2018
  • RES06 ‐ Resolution of reduction in issued share capital
07 Dec 2018 CH01 Director's details changed for Carl Sheldon Adrian on 7 December 2018
06 Dec 2018 CH02 Director's details changed for Crosswall Nominees Limited on 4 December 2018
06 Dec 2018 AD01 Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 6 December 2018
06 Dec 2018 CH04 Secretary's details changed for Crosswall Nominees Limited on 4 December 2018
06 Dec 2018 CH02 Director's details changed for Unm Investments Limited on 4 December 2018
10 Oct 2018 TM01 Termination of appointment of Mark David Peters as a director on 30 September 2018
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
02 Jan 2018 TM01 Termination of appointment of Andrew Frank Crow as a director on 31 December 2017
26 Sep 2017 AA Full accounts made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
20 Mar 2017 TM01 Termination of appointment of Corinna Bridges as a director on 15 March 2017
20 Sep 2016 AA Full accounts made up to 31 December 2015
23 Aug 2016 CH01 Director's details changed for Ms Corinna Bridges on 28 July 2016
27 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2,421,853.6
15 Apr 2016 TM01 Termination of appointment of Nigel Joseph Youds as a director on 14 April 2016
15 Apr 2016 AP01 Appointment of Ms Corinna Bridges as a director on 14 April 2016
09 Oct 2015 AA Full accounts made up to 31 December 2014