UNIVERSAL LENDING LIMITED

Company Documents

DateDescription
03/06/253 June 2025 Final Gazette dissolved via voluntary strike-off

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03/06/253 June 2025 Final Gazette dissolved via voluntary strike-off

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18/03/2518 March 2025 First Gazette notice for voluntary strike-off

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18/03/2518 March 2025 First Gazette notice for voluntary strike-off

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10/03/2510 March 2025 Application to strike the company off the register

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09/03/259 March 2025 Termination of appointment of Fiona Constance Williams as a director on 2025-03-01

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09/03/259 March 2025 Cessation of Fiona Constance Williams as a person with significant control on 2025-03-01

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27/01/2527 January 2025 Confirmation statement made on 2025-01-13 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/01/2416 January 2024 Confirmation statement made on 2024-01-13 with no updates

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16/02/2316 February 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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13/01/2313 January 2023 Confirmation statement made on 2023-01-13 with no updates

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14/02/2214 February 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/01/2213 January 2022 Confirmation statement made on 2022-01-13 with no updates

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20/12/2120 December 2021 Registered office address changed from 172 London Road Cheltenham GL52 6HJ England to Apartment 1 Talbot Square London W2 1TR on 2021-12-20

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09/02/219 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES

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10/03/2010 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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07/02/197 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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04/02/194 February 2019 REGISTERED OFFICE CHANGED ON 04/02/2019 FROM KEEPERS COTTAGE HOW CAPLE HEREFORD HEREFORSHIRE HR1 4TB UNITED KINGDOM

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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05/03/185 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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09/08/179 August 2017 REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR ENGLAND

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20/02/1720 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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18/07/1618 July 2016 DIRECTOR APPOINTED MRS FIONA CONSTANCE WILLIAMS

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14/01/1614 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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