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ULVERSTONE LIMITED

Company number 04427986

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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)
06 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 1 April 2021
27 Apr 2020 LIQ02 Statement of affairs
27 Apr 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-02
27 Apr 2020 600 Appointment of a voluntary liquidator
23 Apr 2020 AD01 Registered office address changed from Lauriston House 39 Lonsdale Drive Sittingbourne ME10 1TS to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 23 April 2020
21 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
26 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
11 Jun 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
02 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
14 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
24 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
20 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
29 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
03 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
24 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
04 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
18 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders