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ULLSWATER HOMES LIMITED

Company number 08845856

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2018 DS01 Application to strike the company off the register
26 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Mar 2017 CS01 Confirmation statement made on 15 January 2017 with updates
31 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
08 Mar 2016 MR04 Satisfaction of charge 088458560002 in full
08 Mar 2016 MR04 Satisfaction of charge 088458560003 in full
21 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 40
15 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Apr 2015 MR01 Registration of charge 088458560003, created on 14 April 2015
17 Apr 2015 MR01 Registration of charge 088458560002, created on 14 April 2015
06 Mar 2015 TM01 Termination of appointment of Roger Reed Telphia as a director on 6 March 2015
10 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 40
19 Sep 2014 CH01 Director's details changed for Mr Roger Reed Telphia on 19 September 2014
19 Sep 2014 CH01 Director's details changed for Mr Jeremy Mark Alston on 2 September 2014
19 Sep 2014 CH01 Director's details changed for Mr Paul James O'rourke on 2 September 2014
19 Sep 2014 CH01 Director's details changed for Mrs Louise Ann Vagon on 19 September 2014
02 Sep 2014 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
02 Sep 2014 AD01 Registered office address changed from 17 Avonhead Close Horwich Bolton BL6 5QD United Kingdom to 28 Manchester Road Westhoughton Bolton Lancashire BL5 3QJ on 2 September 2014
02 Sep 2014 SH01 Statement of capital following an allotment of shares on 17 April 2014
  • GBP 40
17 Apr 2014 AP01 Appointment of Mr Roger Reed Telphia as a director
09 Apr 2014 MR01 Registration of charge 088458560001
15 Jan 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted