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UKRAINE ISSUANCE PLC

Company number 06296689

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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)
15 Jan 2025 AD01 Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 15 January 2025
27 Feb 2024 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 27 February 2024
27 Feb 2024 600 Appointment of a voluntary liquidator
27 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-02-20
27 Feb 2024 LIQ02 Statement of affairs
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
26 Jun 2023 AA01 Current accounting period shortened from 27 June 2022 to 26 June 2022
26 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
02 Jun 2023 AA01 Previous accounting period shortened from 28 June 2022 to 27 June 2022
16 Mar 2023 AA01 Previous accounting period shortened from 29 June 2022 to 28 June 2022
21 Dec 2022 AA01 Previous accounting period shortened from 30 June 2022 to 29 June 2022
30 Jun 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
30 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
14 Jul 2021 AA Full accounts made up to 31 December 2020
29 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
20 Jul 2020 AA Full accounts made up to 31 December 2019
23 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
31 Mar 2020 CH02 Director's details changed for Intertrust Directors 2 Limited on 16 March 2020
31 Mar 2020 CH02 Director's details changed for Intertrust Directors 1 Limited on 16 March 2020
31 Mar 2020 CH04 Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020
31 Mar 2020 PSC05 Change of details for Ukrainian Issuance Holdings Limited as a person with significant control on 16 March 2020
31 Mar 2020 AD01 Registered office address changed from 35 Great St Helens London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 31 March 2020
28 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
20 Jun 2019 AA Full accounts made up to 31 December 2018
10 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates