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UCL DEVELOPMENTS (NO 1) LIMITED

Company number 03332215

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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)
08 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
04 May 2017 AA Accounts for a dormant company made up to 31 July 2016
24 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
05 May 2016 AA Accounts for a dormant company made up to 31 July 2015
15 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
28 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
14 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
07 May 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
25 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
24 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
20 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
19 Mar 2013 AD01 Registered office address changed from C/O C/O Finance & Business Affairs Ucl Gower Street London WC1E 6BT United Kingdom on 19 March 2013
12 Mar 2013 AP01 Appointment of Mr Philip Harding as a director
12 Mar 2013 AP03 Appointment of Mr Philip Harding as a secretary
12 Mar 2013 TM02 Termination of appointment of Alison Woodhams as a secretary
12 Mar 2013 TM01 Termination of appointment of Alison Woodhams as a director
27 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
16 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
16 Mar 2012 AD01 Registered office address changed from C/O Finance Division University College London Gower Street London WC1E 6BT on 16 March 2012
16 Jun 2011 AA Accounts for a dormant company made up to 31 July 2010
13 Apr 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
28 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
23 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Rex Knight on 23 March 2010
23 Feb 2010 AP01 Appointment of Rex Knight as a director