ULLSWATER CONSULTING LIMITED

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Company Documents

DateDescription
13/12/1813 December 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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22/06/1822 June 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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22/06/1822 June 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/06/1822 June 2018 SPECIAL RESOLUTION TO WIND UP

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11/05/1811 May 2018 06/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 31/08/17 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 PREVSHO FROM 31/08/2018 TO 06/04/2018

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06/04/186 April 2018 Annual accounts for year ending 06 Apr 2018

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/08/1723 August 2017 PSC'S CHANGE OF PARTICULARS / MR JONATHAN DANIEL WHITEHEAD / 23/08/2017

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07/07/177 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MISS ELIZABETH ANN RICHARDSON / 07/07/2017

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07/07/177 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DANIEL WHITEHEAD / 07/07/2017

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07/07/177 July 2017 PSC'S CHANGE OF PARTICULARS / MR JONATHAN DANIEL WHITEHEAD / 07/07/2017

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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12/10/1512 October 2015 Annual return made up to 23 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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28/04/1528 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DANIEL WHITEHEAD / 28/04/2015

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16/09/1416 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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27/11/1327 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DANIEL WHITEHEAD / 27/11/2013

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16/09/1316 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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05/09/125 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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16/05/1216 May 2012 REGISTERED OFFICE CHANGED ON 16/05/2012 FROM CARTER DUTTON 65 ST MARY STREET CHIPPENHAM WILTSHIRE SN15 3JF ENGLAND

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14/09/1114 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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23/08/1023 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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