UKMHPS LIMITED

02450667
110 CANNON STREET LONDON EC4N 6EU

Documents

Documents
Date Category Description Pages
27 Feb 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
01 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Mar 2023 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
01 Mar 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
01 Mar 2023 resolution Resolution 1 Buy now
21 Nov 2022 mortgage Statement of satisfaction of a charge 2 Buy now
25 Jul 2022 accounts Annual Accounts 18 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 accounts Annual Accounts 19 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 20 Buy now
05 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Nov 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Nov 2019 capital Statement of capital (Section 108) 5 Buy now
04 Nov 2019 insolvency Solvency Statement dated 21/10/19 1 Buy now
04 Nov 2019 resolution Resolution 1 Buy now
19 Sep 2019 accounts Annual Accounts 22 Buy now
10 Jul 2019 officers Appointment of director (Mr Mark Bennett) 2 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2018 accounts Annual Accounts 25 Buy now
04 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2018 officers Termination of appointment of director (Andrew Martin Clarke) 1 Buy now
23 Nov 2017 resolution Resolution 3 Buy now
02 Oct 2017 accounts Annual Accounts 26 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2017 officers Appointment of director (Mr John Tomas Myntti) 2 Buy now
05 Jan 2017 officers Appointment of secretary (Mr Teo Ottolla) 2 Buy now
05 Jan 2017 officers Appointment of director (Mr Teo Ottola) 2 Buy now
05 Jan 2017 officers Appointment of director (Mr Marko Tapani Tulokas) 2 Buy now
05 Jan 2017 officers Termination of appointment of director (Stoyan Filipov) 1 Buy now
05 Jan 2017 officers Termination of appointment of director (Kevin Patrick Bradley) 1 Buy now
05 Jan 2017 officers Termination of appointment of director (Eric I Cohen) 1 Buy now
05 Jan 2017 officers Termination of appointment of secretary (Eric Cohen) 1 Buy now
07 Oct 2016 accounts Annual Accounts 25 Buy now
25 Apr 2016 annual-return Annual Return 5 Buy now
13 Oct 2015 accounts Annual Accounts 20 Buy now
23 Apr 2015 annual-return Annual Return 5 Buy now
31 Dec 2014 change-of-name Certificate Change Of Name Company 3 Buy now
03 Oct 2014 accounts Annual Accounts 22 Buy now
07 May 2014 annual-return Annual Return 5 Buy now
16 Aug 2013 accounts Annual Accounts 21 Buy now
14 Jun 2013 officers Appointment of secretary (Mr Eric Cohen) 1 Buy now
14 Jun 2013 officers Appointment of director (Mr Stoyan Filipov) 2 Buy now
14 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jun 2013 officers Appointment of director (Mr Kevin Patrick Bradley) 2 Buy now
14 Jun 2013 officers Appointment of director (Mr Eric I Cohen) 2 Buy now
14 Jun 2013 officers Termination of appointment of secretary (Timothy Elkins) 1 Buy now
16 May 2013 annual-return Annual Return 4 Buy now
19 Feb 2013 officers Change of particulars for director (Andrew Martin Clarke) 3 Buy now
25 Sep 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
19 May 2012 annual-return Annual Return 4 Buy now
05 Apr 2012 accounts Annual Accounts 19 Buy now
18 Aug 2011 miscellaneous Miscellaneous 1 Buy now
15 Jun 2011 mortgage Particulars of a mortgage or charge 6 Buy now
18 May 2011 annual-return Annual Return 4 Buy now
11 Apr 2011 officers Termination of appointment of director (Wolfram Stengel) 2 Buy now
08 Mar 2011 accounts Annual Accounts 19 Buy now
12 May 2010 annual-return Annual Return 5 Buy now
12 May 2010 officers Change of particulars for director (Wolfram Stengel) 2 Buy now
12 May 2010 officers Change of particulars for director (Andrew Martin Clarke) 2 Buy now
06 Feb 2010 accounts Annual Accounts 19 Buy now
01 May 2009 annual-return Return made up to 23/04/09; full list of members 3 Buy now
19 Mar 2009 accounts Annual Accounts 18 Buy now
29 Aug 2008 officers Appointment terminated director jan schumacher 1 Buy now
20 Aug 2008 officers Director appointed wolfram stengel 3 Buy now
12 May 2008 officers Appointment terminated director horst heiber 1 Buy now
01 May 2008 accounts Annual Accounts 19 Buy now
24 Apr 2008 annual-return Return made up to 23/04/08; full list of members 4 Buy now
31 Oct 2007 accounts Annual Accounts 19 Buy now
10 Jul 2007 annual-return Return made up to 23/04/07; full list of members 7 Buy now
08 Aug 2006 officers New director appointed 2 Buy now
23 May 2006 annual-return Return made up to 23/04/06; full list of members 7 Buy now
09 May 2006 accounts Annual Accounts 18 Buy now
26 Jul 2005 accounts Annual Accounts 17 Buy now
10 May 2005 annual-return Return made up to 23/04/05; full list of members 7 Buy now
15 Sep 2004 officers Director resigned 1 Buy now
04 Aug 2004 accounts Annual Accounts 17 Buy now
10 May 2004 annual-return Return made up to 23/04/04; full list of members 7 Buy now
14 Feb 2004 resolution Resolution 8 Buy now
25 Nov 2003 officers New director appointed 2 Buy now
25 Nov 2003 officers New director appointed 2 Buy now
25 Nov 2003 officers Director resigned 1 Buy now
25 Nov 2003 officers Director resigned 1 Buy now
18 Sep 2003 auditors Auditors Resignation Company 2 Buy now
06 Aug 2003 accounts Annual Accounts 22 Buy now
17 May 2003 annual-return Return made up to 23/04/03; full list of members 7 Buy now
01 Oct 2002 annual-return Return made up to 23/04/02; full list of members; amend 6 Buy now
29 Jul 2002 accounts Annual Accounts 19 Buy now
10 Jul 2002 annual-return Return made up to 23/04/02; full list of members 7 Buy now
14 Feb 2002 officers Director resigned 1 Buy now
17 Jan 2002 officers Director resigned 1 Buy now
17 Jan 2002 officers New director appointed 2 Buy now
23 Jul 2001 accounts Accounting reference date shortened from 31/12/01 to 30/09/01 1 Buy now
18 Jul 2001 officers Director resigned 1 Buy now
12 Jul 2001 officers Director resigned 1 Buy now
06 Jul 2001 resolution Resolution 1 Buy now
18 Jun 2001 accounts Annual Accounts 17 Buy now
11 Jun 2001 resolution Resolution 1 Buy now