UBM (GP) NO3 LIMITED

Company number 03273764

Date	Type	Description	View / Download
02 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Aug 2021	DS01	Application to strike the company off the register	(1 page)
16 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	(3 pages)
30 Jun 2021	SH19	Statement of capital on 30 June 2021 GBP 1,100.01	(5 pages)
30 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 10/06/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Jun 2021	SH20	Statement by Directors	(1 page)
30 Jun 2021	CAP-SS	Solvency Statement dated 10/06/21	(1 page)
03 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
27 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	(3 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
12 Sep 2019	AP01	Appointment of Carl Sheldon Adrian as a director on 10 September 2019	(2 pages)
19 Jul 2019	TM01	Termination of appointment of Emma Louise Morgan as a director on 18 July 2019	(1 page)
09 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with updates	(5 pages)
07 Dec 2018	CH01	Director's details changed for Emma Louise Morgan on 7 December 2018	(2 pages)
06 Dec 2018	CH02	Director's details changed for Crosswall Nominees Limited on 4 December 2018	(1 page)
06 Dec 2018	CH04	Secretary's details changed for Crosswall Nominees Limited on 4 December 2018	(1 page)
06 Dec 2018	CH02	Director's details changed for Unm Investments Limited on 4 December 2018	(1 page)
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	(1 page)
24 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
05 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(4 pages)
05 Jul 2018	PSC02	Notification of Ubmg Holdings as a person with significant control on 21 December 2017	(2 pages)
05 Jul 2018	PSC07	Cessation of Cmpi Holdings Limited as a person with significant control on 21 December 2017	(1 page)
18 Oct 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)