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ULYSSES LEISURE LIMITED

Company number 08976212

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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)
28 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Nov 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)
21 Oct 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
07 Oct 2017	AD01	Registered office address changed from C/O Ref: Ulg 5 Osborne Terrace Newcastle upon Tyne NE2 1SQ to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 7 October 2017	View PDF Registered office address changed from C/O Ref: Ulg 5 Osborne Terrace Newcastle upon Tyne NE2 1SQ to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 7 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Oct 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-20 - link opens in a new window - 1 page (1 page)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 16	View PDF Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 16 - link opens in a new window - 4 pages (4 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Aug 2015	AA01	Current accounting period extended from 30 April 2015 to 30 September 2015	View PDF Current accounting period extended from 30 April 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
05 May 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 16	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 16 - link opens in a new window - 4 pages (4 pages)
01 Jul 2014	AD01	Registered office address changed from 89/91 Jesmond Road Newcastle upon Tyne NE2 1NH United Kingdom on 1 July 2014	View PDF Registered office address changed from 89/91 Jesmond Road Newcastle upon Tyne NE2 1NH United Kingdom on 1 July 2014 - link opens in a new window - 1 page (1 page)
03 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-03 GBP 16 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-03 GBP 16 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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