URSULA AGRICULTURE LIMITED

Company number 08262438

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2017 DS01 Application to strike the company off the register
07 Dec 2016 AD01 Registered office address changed from C/O Jonathan Webber 11/4 Cefn Llan Science Park Aberystwyth Wales SY23 3AH to C/O Environment Systems Limited Unit 9 Cefn Llan Science Park Cefn Llan Science Park Aberystwyth Ceredigion SY23 3AH on 7 December 2016
25 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
20 Jul 2016 AA01 Previous accounting period extended from 31 October 2015 to 30 April 2016
30 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2,068.97
12 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2,068.97
29 Jul 2014 AP03 Appointment of Mr Graeme Summers as a secretary on 25 July 2014
17 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Apr 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 2,068.970
15 Apr 2014 SH02 Sub-division of shares on 2 April 2014
15 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 2,000
13 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
22 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted