ULURU CONSULTING LIMITED
Company number 04938144 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 27 Sep 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 Sep 2024 | Final Gazette dissolved following liquidation | View document |
| 27 Jun 2024 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 8 Dec 2023 | Liquidators' statement of receipts and payments to 2023-10-17 · 8 pages | View document |
| 15 Dec 2022 | Liquidators' statement of receipts and payments to 2022-10-17 · 12 pages | View document |
| 4 Nov 2021 | Declaration of solvency · 9 pages | View document |
| 28 Oct 2021 | Registered office address changed from C/O Anglo Dutch 28 Gamnel Tring Hertfordshire HP23 4JL to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 2021-10-28 · 2 pages | View document |
| 28 Oct 2021 | Resolutions · 1 page | View document |
| 28 Oct 2021 | Resolutions | View document |
| 28 Oct 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 31 Jul 2021 | Micro company accounts made up to 2020-10-31 · 2 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 7 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 14 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 29 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 20 Mar 2017 | DIRECTOR APPOINTED MRS JENNY LOUISE ROSS MALONEY | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 4 Nov 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 8 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 1 Dec 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 1 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON THADDEUS MALONEY / 01/12/2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 23 Oct 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 22 Nov 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 21 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / JENNY LOUISE ROSS MALONEY / 27/03/2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 8 Nov 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 17 Nov 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 30 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 3 Nov 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON THADDEUS MALONEY / 02/11/2009 | View document |
| 30 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 1 Nov 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 16 Jul 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 30A STATION ROAD, IVINGHOE LEIGHTON BUZZARD BEDFORDSHIRE LU7 9EB | View document |
| 23 Apr 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 240 HAWTHORNE ROAD, LIVERPOOL BOOTLE MERSEYSIDE L20 3AS | View document |
| 1 Mar 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: LONDON COTTAGE 30A STATION RD IVINGHOE LU7 9EB | View document |
| 2 Nov 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 3 Nov 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 1 Nov 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | View document |
| 21 Oct 2003 | DIRECTOR RESIGNED | View document |
| 21 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 2003 | DIRECTOR RESIGNED | View document |
| 21 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2003 | SECRETARY RESIGNED | View document |
| 21 Oct 2003 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ | View document |
| 20 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |