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UDG LONDON LTD

Company number 05969557

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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)
13 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Feb 2023	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 - 9 pages (9 pages)
03 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 28 August 2022	View PDF Liquidators' statement of receipts and payments to 28 August 2022 - link opens in a new window - 10 pages (10 pages)
01 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 28 August 2021	View PDF Liquidators' statement of receipts and payments to 28 August 2021 - link opens in a new window - 9 pages (9 pages)
05 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 28 August 2020	View PDF Liquidators' statement of receipts and payments to 28 August 2020 - link opens in a new window - 12 pages (12 pages)
10 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AD01	Registered office address changed from Udg London Ltd. Udg London Ltd. 2-6, Boundary Row, London, SE1 8HP London SE1 8HP to Enterprise House C/O A.M. Insolvency Limited Carlton Road Worksop Notts S81 7QF on 10 September 2019	View PDF Registered office address changed from Udg London Ltd. Udg London Ltd. 2-6, Boundary Row, London, SE1 8HP London SE1 8HP to Enterprise House C/O A.M. Insolvency Limited Carlton Road Worksop Notts S81 7QF on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-29 - link opens in a new window - 1 page (1 page)
09 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
05 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Audited abridged accounts made up to 31 December 2017	View PDF Audited abridged accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
26 Jan 2018	CS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Audited abridged accounts made up to 31 December 2016	View PDF Audited abridged accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
27 Jan 2017	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
15 Jul 2016	CH01	Director's details changed for Daniel Schetter on 15 July 2016	View PDF Director's details changed for Daniel Schetter on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,000	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
07 Dec 2015	AD01	Registered office address changed from C/O Julian Bazley 2-6 Boundary Row London SE1 8HP to Udg London Ltd. Udg London Ltd. 2-6, Boundary Row, London, SE1 8HP London SE1 8HP on 7 December 2015	View PDF Registered office address changed from C/O Julian Bazley 2-6 Boundary Row London SE1 8HP to Udg London Ltd. Udg London Ltd. 2-6, Boundary Row, London, SE1 8HP London SE1 8HP on 7 December 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	TM02	Termination of appointment of Julian Bazley as a secretary on 30 September 2015	View PDF Termination of appointment of Julian Bazley as a secretary on 30 September 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
08 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1,000	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 Dec 2014	CH01	Director's details changed for Daniel Schetter on 1 February 2014	View PDF Director's details changed for Daniel Schetter on 1 February 2014 - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	CH01	Director's details changed for Daniel Schetter on 1 January 2014	View PDF Director's details changed for Daniel Schetter on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	CH02	Director's details changed for Udg Muenchen Gmbh on 1 December 2013	View PDF Director's details changed for Udg Muenchen Gmbh on 1 December 2013 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)

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