Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ULOOKUBOOK LIMITED

Company number 04303324

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 219,000
03 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2013 SH08 Change of share class name or designation
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Dec 2011 CERTNM Company name changed holiday discount centre LIMITED\certificate issued on 07/12/11
  • RES15 ‐ Change company name resolution on 2011-11-23
07 Dec 2011 CONNOT Change of name notice
23 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Nov 2010 CERTNM Company name changed the holiday discount centre LIMITED\certificate issued on 12/11/10
  • RES15 ‐ Change company name resolution on 2010-11-11
  • NM01 ‐ Change of name by resolution
11 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
14 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Dec 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Stephen Campion on 1 October 2009
23 Dec 2009 CH01 Director's details changed for Susan Winter on 1 October 2009
18 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
12 Aug 2009 88(2) Ad 11/08/09\gbp si 50000@1=50000\gbp ic 169000/219000\
17 Oct 2008 363a Return made up to 11/10/08; full list of members
29 Aug 2008 287 Registered office changed on 29/08/2008 from 2ND floor mikasa house asama court newcastle business park newcastle upon tyne tyne& wear NE4 7YD
07 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
19 Oct 2007 363a Return made up to 11/10/07; full list of members
10 Aug 2007 AA Accounts for a small company made up to 31 October 2006