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UKLP LIMITED

Company number 03838594

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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)
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2019 DS01 Application to strike the company off the register
16 Apr 2019 AA Micro company accounts made up to 31 May 2018
16 Apr 2019 AD01 Registered office address changed from Carlyle House 78 Chorley New Road Bolton BL1 4BY to 15 Vincent Close Fetcham Leatherhead Surrey KT22 9PB on 16 April 2019
09 Jan 2019 AP01 Appointment of Mr Steven Biddlecombe as a director on 14 November 2018
14 Nov 2018 TM02 Termination of appointment of Andrea Buchanan as a secretary on 14 November 2018
13 Nov 2018 TM01 Termination of appointment of Simon Gary Parker as a director on 13 November 2018
22 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
14 Feb 2018 AA Micro company accounts made up to 31 May 2017
22 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
28 Feb 2017 AA Micro company accounts made up to 31 May 2016
30 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
25 Feb 2016 AA Micro company accounts made up to 31 May 2015
04 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
17 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
08 Oct 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
08 Oct 2014 AD01 Registered office address changed from Nations House Edmund Street Liverpool Merseyside L3 9NY to Carlyle House 78 Chorley New Road Bolton BL1 4BY on 8 October 2014
27 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 2
01 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
28 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
17 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
22 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
17 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010