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UL TELFORD UK LTD

Company number 02810526

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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)
22 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	SH19	Statement of capital on 7 October 2021 GBP 1	View PDF Statement of capital on 7 October 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	CAP-SS	Solvency Statement dated 28/09/21	View PDF Solvency Statement dated 28/09/21 - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve reduced 28/09/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Capital redemption reserve reduced 28/09/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Financial statements of the company fiscal year ended approved 07/07/2021	View PDF Resolutions RES13 ‐ Financial statements of the company fiscal year ended approved 07/07/2021 - link opens in a new window - 2 pages (2 pages)
21 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
21 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 41 pages (41 pages)
21 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
21 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
20 May 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AD01	Registered office address changed from Halesfield 2 Telford Shropshire TF7 4QH to Unit 1-3 Horizon Kingsland Business Park Wade Road Basingstoke Hampshire RG24 8AH on 24 February 2021	View PDF Registered office address changed from Halesfield 2 Telford Shropshire TF7 4QH to Unit 1-3 Horizon Kingsland Business Park Wade Road Basingstoke Hampshire RG24 8AH on 24 February 2021 - link opens in a new window - 1 page (1 page)
27 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
27 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 39 pages (39 pages)
27 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
27 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	MR04	Satisfaction of charge 028105260002 in full	View PDF Satisfaction of charge 028105260002 in full - link opens in a new window - 1 page (1 page)
25 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-24 - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	View PDF Confirmation statement made on 19 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)
26 Jul 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	SH06	Cancellation of shares. Statement of capital on 9 September 2016 GBP 200.000	View PDF Cancellation of shares. Statement of capital on 9 September 2016 GBP 200.000 - link opens in a new window - 4 pages (4 pages)

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