Companies House does not verify the accuracy of the information filed

Advanced company search

ULLINK UK HOLDCO 1 LIMITED

Company number 09075500

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
07 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 21 December 2023	View PDF Liquidators' statement of receipts and payments to 21 December 2023 - link opens in a new window - 8 pages (8 pages)
22 Apr 2023	AD02	Register inspection address has been changed to 193 Marsh Wall London E14 9SG	View PDF Register inspection address has been changed to 193 Marsh Wall London E14 9SG - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Jan 2023	AD01	Registered office address changed from 193 Marsh Wall London E14 9SG United Kingdom to 30 Finsbury Square London EC2A 1AG on 5 January 2023	View PDF Registered office address changed from 193 Marsh Wall London E14 9SG United Kingdom to 30 Finsbury Square London EC2A 1AG on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-22 - link opens in a new window - 1 page (1 page)
19 Dec 2022	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	SH19	Statement of capital on 13 December 2022 EUR 0.01	View PDF Statement of capital on 13 December 2022 EUR 0.01 - link opens in a new window - 5 pages (5 pages)
13 Dec 2022	CAP-SS	Solvency Statement dated 09/12/22	View PDF Solvency Statement dated 09/12/22 - link opens in a new window - 1 page (1 page)
13 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Dec 2022	SH02	Statement of capital on 28 November 2022 EUR 62,925.57	View PDF Statement of capital on 28 November 2022 EUR 62,925.57 - link opens in a new window - 6 pages (6 pages)
07 Dec 2022	SH19	Statement of capital on 7 December 2022 EUR 672,788.29	View PDF Statement of capital on 7 December 2022 EUR 672,788.29 - link opens in a new window - 8 pages (8 pages)
07 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Dec 2022	CAP-SS	Solvency Statement dated 28/11/22	View PDF Solvency Statement dated 28/11/22 - link opens in a new window - 1 page (1 page)
07 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 28/11/2022	View PDF Resolutions RES13 ‐ Cancel share premium account 28/11/2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
22 Aug 2022	TM01	Termination of appointment of Thomas Patrick Carey as a director on 22 August 2022	View PDF Termination of appointment of Thomas Patrick Carey as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	TM01	Termination of appointment of David John Kelly as a director on 22 August 2022	View PDF Termination of appointment of David John Kelly as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 9 pages (9 pages)
17 May 2022	AD01	Registered office address changed from 3rd Floor, Camomile Court Camomile Street London EC3A 7LL England to 193 Marsh Wall London E14 9SG on 17 May 2022	View PDF Registered office address changed from 3rd Floor, Camomile Court Camomile Street London EC3A 7LL England to 193 Marsh Wall London E14 9SG on 17 May 2022 - link opens in a new window - 1 page (1 page)
25 Dec 2021	SH01	Statement of capital following an allotment of shares on 2 December 2021 EUR 672,788.29	View PDF Statement of capital following an allotment of shares on 2 December 2021 EUR 672,788.29 - link opens in a new window - 6 pages (6 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages) Download iXBRL

Tell us what you think of this service Is there anything wrong with this page?