USERLY LTD

Company number 06924335

Date	Type	Description	View / Download
08 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
12 Apr 2017	4.68	Liquidators' statement of receipts and payments to 4 February 2017	(11 pages)
19 Feb 2016	AD01	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to C/O Wilkins Kennedy Llp Bridge House London Bridge London SE1 9QR on 19 February 2016	(2 pages)
17 Feb 2016	4.70	Declaration of solvency	(3 pages)
17 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
17 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-05	(1 page)
20 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
29 Sep 2015	AD01	Registered office address changed from Maxwelton House Boltro Road Haywards Heath West Sussex RH16 1BJ to International House 24 Holborn Viaduct London EC1A 2BN on 29 September 2015	(1 page)
12 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1,000	(4 pages)
12 Jun 2015	CH01	Director's details changed for Mr Jonathan Morris on 12 June 2015	(2 pages)
09 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
16 Oct 2014	AP03	Appointment of Mrs Dawn Duffy as a secretary on 26 September 2014	(2 pages)
16 Oct 2014	TM02	Termination of appointment of Daniel Barr-Richardson as a secretary on 26 September 2014	(1 page)
16 Oct 2014	AD01	Registered office address changed from The Manse Station Road Plumpton Green Lewes East Sussex BN7 3BX to Maxwelton House Boltro Road Haywards Heath West Sussex RH16 1BJ on 16 October 2014	(1 page)
16 Jul 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1,000	(4 pages)
22 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
22 Oct 2013	AP03	Appointment of Daniel Barr-Richardson as a secretary	(1 page)
22 Jul 2013	TM02	Termination of appointment of Jonathan Morris as a secretary	(1 page)
18 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18	(5 pages)
18 Jun 2013	CH03	Secretary's details changed for Jonathan Morris on 7 June 2012	(2 pages)
18 Jun 2013	CH01	Director's details changed for Mr Jonathan Morris on 7 June 2012	(2 pages)
17 Jun 2013	AD01	Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 17 June 2013	(1 page)
01 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
29 Jun 2012	SH02	Sub-division of shares on 7 June 2012	(5 pages)