UNIVERSAL BALANCING AUTOMATION LIMITED

Company number 07958933

Date	Type	Description	View / Download
09 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
03 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
28 May 2019	AD01	Registered office address changed from 12 Douglas Road Industrial Park, Douglas Road Kingswood Bristol BS15 8PD to 12 Douglas Road Industrial Park Douglas Road Kingswood Bristol BS15 8PD on 28 May 2019	(2 pages)
23 May 2019	LIQ01	Declaration of solvency	(5 pages)
23 May 2019	600	Appointment of a voluntary liquidator	(3 pages)
23 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-02	(1 page)
14 May 2019	TM01	Termination of appointment of David John Payne as a director on 14 May 2019	(1 page)
25 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	(3 pages)
11 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
23 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
22 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(4 pages)
12 Jun 2017	AP01	Appointment of Mr David John Payne as a director on 22 May 2017	(2 pages)
03 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(6 pages)
25 Nov 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
11 Aug 2016	MR01	Registration of charge 079589330001, created on 29 July 2016	(56 pages)
04 Jul 2016	AA	Accounts for a small company made up to 30 September 2015	(4 pages)
20 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 1	(3 pages)
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 22 February 2012 GBP 100	(3 pages)
01 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	(4 pages)
09 Apr 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1	(3 pages)
19 Aug 2014	AD01	Registered office address changed from 29 Stanton Avenue Belper Derbyshire DE56 1EE to 12 Douglas Road Industrial Park, Douglas Road Kingswood Bristol BS15 8PD on 19 August 2014	(1 page)
12 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
13 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 1	(3 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)