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ULLSWATER LIMITED

Company number 09390046

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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)
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
27 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP .003	View PDF Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP .003 - link opens in a new window - 5 pages (5 pages)
18 Mar 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 18/02/2015.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 18/02/2015. - link opens in a new window - 6 pages (6 pages)
18 Mar 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 18/02/2015.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 18/02/2015. - link opens in a new window - 6 pages (6 pages)
19 Feb 2015	AP01	Appointment of Mr Paul James Mellor as a director on 18 February 2015	View PDF Appointment of Mr Paul James Mellor as a director on 18 February 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	AP01	Appointment of Mr Majid Sadjadi as a director on 18 February 2015	View PDF Appointment of Mr Majid Sadjadi as a director on 18 February 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	SH01	Statement of capital following an allotment of shares on 18 February 2015 GBP 0.001 ANNOTATION Clarification a second filed SH01 was registered on 18/03/2015.	View PDF Statement of capital following an allotment of shares on 18 February 2015 GBP 0.001 ANNOTATION Clarification a second filed SH01 was registered on 18/03/2015. - link opens in a new window - 4 pages (4 pages)
18 Feb 2015	SH01	Statement of capital following an allotment of shares on 18 February 2015 GBP 0.001 ANNOTATION Clarification a second filed SH01 was registered on 18/03/2015.	View PDF Statement of capital following an allotment of shares on 18 February 2015 GBP 0.001 ANNOTATION Clarification a second filed SH01 was registered on 18/03/2015. - link opens in a new window - 4 pages (4 pages)
15 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-15 GBP .001 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-15 GBP .001 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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