- Company Overview for 31 ULLSWATER HOUSE LIMITED (04596576)
- Filing history for 31 ULLSWATER HOUSE LIMITED (04596576)
- People for 31 ULLSWATER HOUSE LIMITED (04596576)
- Charges for 31 ULLSWATER HOUSE LIMITED (04596576)
- More for 31 ULLSWATER HOUSE LIMITED (04596576)
| 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) |
|---|---|---|---|
| 01 Sep 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 May 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 May 2015 | DS01 | Application to strike the company off the register | |
| 11 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 03 Dec 2014 | AR01 |
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
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| 20 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 27 Nov 2013 | AR01 |
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
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| 20 Dec 2012 | AR01 | Annual return made up to 21 November 2012 with full list of shareholders | |
| 21 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 07 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 28 Dec 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 08 Dec 2011 | AR01 | Annual return made up to 21 November 2011 with full list of shareholders | |
| 23 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 19 Apr 2011 | CH01 | Director's details changed for Mr Richard Michael Harris on 7 April 2011 | |
| 14 Jan 2011 | AR01 | Annual return made up to 21 November 2010 with full list of shareholders | |
| 14 Jan 2011 | CH01 | Director's details changed for Mr Richard Michael Harris on 21 November 2010 | |
| 11 Jan 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 07 Jan 2011 | TM02 | Termination of appointment of Alan Topper as a secretary | |
| 07 Jan 2011 | AP03 | Appointment of Esther Sharon Isaacs as a secretary | |
| 23 Dec 2010 | AD01 | Registered office address changed from 37 Warren Street London W1T 6AD on 23 December 2010 | |
| 06 Jan 2010 | AR01 | Annual return made up to 21 November 2009 with full list of shareholders | |
| 18 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 24 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 27 Jan 2009 | 363a | Return made up to 21/11/08; full list of members | |
| 13 Jan 2009 | 287 | Registered office changed on 13/01/2009 from 67/69 george street london W1U 8LT |