UBS REORGANISATION 2019-04 LTD filing history - Find and update company information

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UBS REORGANISATION 2019-04 LTD

Company number 02099086

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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)
09 Mar 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 Dec 2020	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 - 7 pages (7 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	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)
07 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
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)
12 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
09 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	View PDF Confirmation statement made on 8 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
18 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with no updates	View PDF Confirmation statement made on 8 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 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)
02 Aug 2017	CH01	Director's details changed for John Quarmby on 7 July 2017	View PDF Director's details changed for John Quarmby on 7 July 2017 - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	CH01	Director's details changed for John Quarmby on 7 July 2017	View PDF Director's details changed for John Quarmby on 7 July 2017 - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	CH01	Director's details changed for Richard James Gordon Bell on 7 July 2017	View PDF Director's details changed for Richard James Gordon Bell on 7 July 2017 - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	CH01	Director's details changed for Richard James Gordon Bell on 7 July 2017	View PDF Director's details changed for Richard James Gordon Bell on 7 July 2017 - link opens in a new window - 3 pages (3 pages)
04 Jul 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)
25 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
26 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	View PDF Confirmation statement made on 8 April 2017 with updates - link opens in a new window - 27 pages (27 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)

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