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ULYSSES (EUROPEAN LOAN CONDUIT NO. 27) PLC

Company number 06280163

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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)
04 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
01 Jun 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
16 May 2017	AD01	Registered office address changed from 35 Great St. Helens London EC3A 6AP to Alixpartners the Zenith Building 26 Spring Gardens Manchester M2 1AB on 16 May 2017	View PDF Registered office address changed from 35 Great St. Helens London EC3A 6AP to Alixpartners the Zenith Building 26 Spring Gardens Manchester M2 1AB on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-24 - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 25 pages (25 pages)
21 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	View PDF Director's details changed for Sfm Directors Limited on 9 December 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	View PDF Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	View PDF Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 50,000	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 24 pages (24 pages)
15 Dec 2015	CH01	Director's details changed for Mr Vinoy Rajanah Vinoy on 31 October 2011	View PDF Director's details changed for Mr Vinoy Rajanah Vinoy on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 50,000	View PDF Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
08 Jan 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 24 pages (24 pages)
30 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 50,000	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
23 Dec 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 27 pages (27 pages)
10 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Dec 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 28 pages (28 pages)
11 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Dec 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 25 pages (25 pages)
03 Nov 2011	AP01	Appointment of Mr Vinoy Rajanah Vinoy as a director	View PDF Appointment of Mr Vinoy Rajanah Vinoy as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	TM01	Termination of appointment of James Macdonald as a director	View PDF Termination of appointment of James Macdonald as a director - link opens in a new window - 1 page (1 page)
14 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Dec 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 24 pages (24 pages)

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