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ULSTER & LONDON VENTURES LIMITED

Company number 02440402

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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)
12 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2022 DS01 Application to strike the company off the register
23 Nov 2021 AA Micro company accounts made up to 27 February 2021
05 Apr 2021 CH04 Secretary's details changed for Laytons Secretaries Limited on 24 March 2021
30 Mar 2021 AD01 Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 30 March 2021
24 Mar 2021 AD01 Registered office address changed from C/O Level 5 2 More London Riverside London SE1 2AP to C/O Laytons Llp 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on 24 March 2021
07 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
27 Oct 2020 AA Micro company accounts made up to 27 February 2020
08 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
25 Nov 2019 AA Total exemption full accounts made up to 27 February 2019
22 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
05 Dec 2018 AA Total exemption full accounts made up to 27 February 2018
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
08 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
13 Feb 2018 AA Micro company accounts made up to 27 February 2017
30 Nov 2017 AA01 Previous accounting period shortened from 28 February 2017 to 27 February 2017
27 Feb 2017 CS01 Confirmation statement made on 26 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
17 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
17 Mar 2016 CH01 Director's details changed for Mr Mark James Finlay on 17 August 2015
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
01 Apr 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
15 May 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100