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ULYSSES LEISURE TWO LIMITED

Company number 09153564

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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)
27 May 2018 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Mar 2017 AD01 Registered office address changed from C/O Ref: Ulg 5 Osborne Terrace Newcastle upon Tyne NE2 1SQ to Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LS on 1 March 2017
16 Feb 2017 4.20 Statement of affairs with form 4.19
29 Dec 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 Dec 2016 600 Appointment of a voluntary liquidator
28 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-07
23 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
12 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
29 Sep 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
30 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted