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UBMA HOLDINGS LIMITED

Company number 04154381

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2021 DS01 Application to strike the company off the register
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
04 Jan 2021 PSC05 Change of details for Ubmg Holdings as a person with significant control on 4 December 2018
19 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
07 Dec 2018 CH01 Director's details changed for Mr Nicholas Michael Perkins on 7 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
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 CH02 Director's details changed for Crosswall Nominees Limited on 4 December 2018
28 Jun 2018 AA Full accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
30 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Mar 2016 CH01 Director's details changed for Mr Nicholas Michael Perkins on 1 March 2016
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Apr 2015 CH04 Secretary's details changed for Crosswall Nominees Limited on 16 February 2015
17 Apr 2015 CH01 Director's details changed for Mr Nicholas Michael Perkins on 16 February 2015
17 Apr 2015 CH02 Director's details changed for Unm Investments Limited on 16 February 2015