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ULAR LIMITED

Company number 09668092

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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 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2021 DS01 Application to strike the company off the register
19 Jul 2021 AA Unaudited abridged accounts made up to 31 March 2021
15 Apr 2021 AA01 Previous accounting period shortened from 31 January 2022 to 31 March 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 January 2021
31 Mar 2021 AA01 Previous accounting period extended from 31 July 2020 to 31 January 2021
26 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
22 Apr 2020 AA Micro company accounts made up to 31 July 2019
08 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
04 Mar 2019 AA Micro company accounts made up to 31 July 2018
26 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 28/09/2018
09 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 26/02/2019.
03 Jan 2018 AD01 Registered office address changed from 6a High Road London N22 6BX United Kingdom to 6a High Road London N22 6BX on 3 January 2018
03 Jan 2018 AD01 Registered office address changed from 6 High Road London N22 6BX United Kingdom to 6a High Road London N22 6BX on 3 January 2018
02 Jan 2018 AD01 Registered office address changed from C/O Mdp Accountancy Services Llp First Floor Office 1, 6a High Road Wood Green London N22 6BX England to 6 High Road London N22 6BX on 2 January 2018
28 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with updates
28 Sep 2017 PSC07 Cessation of Giampaolo Testai as a person with significant control on 28 September 2017
28 Sep 2017 PSC07 Cessation of Gabrio Sani as a person with significant control on 28 September 2017
28 Sep 2017 PSC01 Notification of Dilawar Mahboob as a person with significant control on 28 September 2017
20 Sep 2017 TM01 Termination of appointment of Giampaolo Testai as a director on 20 September 2017
20 Sep 2017 TM01 Termination of appointment of Gabrio Sani as a director on 20 September 2017
20 Sep 2017 AP01 Appointment of Mr Dilawar Mahboob as a director on 20 September 2017
22 Aug 2017 AA Micro company accounts made up to 31 July 2017
07 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates