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UNION BUSINESS AGENCY LTD.

Company number 05603131

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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)
31 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Dec 2020	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Oct 2020	AD01	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 28 October 2020	View PDF Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 28 October 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with updates	View PDF Confirmation statement made on 25 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Oct 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	PSC07	Cessation of Mehanathan Velupillai as a person with significant control on 12 October 2018	View PDF Cessation of Mehanathan Velupillai as a person with significant control on 12 October 2018 - link opens in a new window - 1 page (1 page)
25 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with updates	View PDF Confirmation statement made on 25 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jan 2018	CS01	Confirmation statement made on 25 October 2017 with updates	View PDF Confirmation statement made on 25 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jan 2017	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Dec 2016	CH01	Director's details changed for Mr Willem Schalk Van Heerden on 20 December 2016	View PDF Director's details changed for Mr Willem Schalk Van Heerden on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	AP01	Appointment of Willem Schalk Van Heerden as a director on 1 June 2016	View PDF Appointment of Willem Schalk Van Heerden as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	TM01	Termination of appointment of Myria Michail as a director on 1 June 2016	View PDF Termination of appointment of Myria Michail as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jan 2016	AR01	Annual return made up to 25 October 2015 with full list of shareholders	View PDF Annual return made up to 25 October 2015 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Dec 2015	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 15 December 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Oct 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jul 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 24 July 2015	View PDF Termination of appointment of Corporate Secretaries Limited as a secretary on 24 July 2015 - link opens in a new window - 1 page (1 page)
10 Dec 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 100	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 100 - link opens in a new window - 4 pages (4 pages)

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