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UL VS UNITED KINGDOM LIMITED

Company number 02787492

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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)
05 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Aug 2019 AD01 Registered office address changed from Iq Winnersh 530 / 535 Eskdale Road Reading RG41 5TS to Units 1-3 Horizon Wade Road Kingsland Business Park Basingstoke RG24 8AH on 28 August 2019
08 Jun 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Apr 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
02 Apr 2018 TM01 Termination of appointment of Michael a Saltzman as a director on 31 March 2018
10 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
10 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
10 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
10 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
18 Apr 2017 CS01 Confirmation statement made on 8 February 2017 with updates
09 Nov 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
09 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
09 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
09 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
09 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
13 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
13 Apr 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
18 Jan 2016 SH20 Statement by Directors
18 Jan 2016 SH19 Statement of capital on 18 January 2016
  • GBP 1
18 Jan 2016 CAP-SS Solvency Statement dated 30/12/15
18 Jan 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Oct 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
14 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14