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ULI MEYER ANIMATION LIMITED

Company number 02926052

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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)
28 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
23 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
09 May 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
14 Mar 2013 600 Appointment of a voluntary liquidator
14 Mar 2013 4.20 Statement of affairs with form 4.19
14 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Mar 2013 AD01 Registered office address changed from 1St & 2Nd Floor 190 High Street Camden London NW1 8QP on 5 March 2013
12 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
29 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
Statement of capital on 2012-05-29
  • GBP 10,000
08 May 2012 AD01 Registered office address changed from 172a Arlington Road Camden Town London NW1 7HL on 8 May 2012
13 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
19 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
09 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
07 Jun 2010 AD03 Register(s) moved to registered inspection location
07 Jun 2010 AD02 Register inspection address has been changed
02 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
03 Dec 2009 CH03 Secretary's details changed for Gary Peter Cole on 1 October 2009
26 Aug 2009 AA Total exemption small company accounts made up to 31 May 2009
30 Apr 2009 363a Return made up to 30/04/09; full list of members
12 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
07 May 2008 363a Return made up to 30/04/08; full list of members
24 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
18 Oct 2007 288c Director's particulars changed
15 May 2007 363a Return made up to 30/04/07; full list of members