| Name: |
ULSTER & LONDON VENTURES LIMITED
ULSTER & LONDON VENTURES LTD |
| Address: | C/O LAYTONS LLP 3RD FLOOR, PINNERS HALL, 105-108 OLD BROAD STREET, LONDON, EC2N 1ER |
| Incorporation Date: | 1989-11-06 |
| date | name | form type |
| 2022-04-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-01-25 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-01-14 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-03-24 | REGISTERED OFFICE CHANGED ON 24/03/2021 FROMC/O LEVEL 52 MORE LONDON RIVERSIDELONDONSE1 2AP | AD01 |
| 2021-11-23 | MICRO COMPANY ACCOUNTS MADE UP TO 27/02/21 | AA |
| 2021-03-30 | REGISTERED OFFICE CHANGED ON 30/03/2021 FROMC/O LAYTONS LLP 3RD FLOOR, PINNERS HALLOLD BROAD STREETLONDONEC2N 1EX | AD01 |
| 2021-04-05 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAYTONS SECRETARIES LIMITED / 24/03/2021 | CH04 |
| 2021-03-07 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES | CS01 |
| 2020-03-08 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | CS01 |
| 2020-10-27 | MICRO COMPANY ACCOUNTS MADE UP TO 27/02/20 | AA |
| 2019-11-25 | 27/02/19 TOTAL EXEMPTION FULL | AA |
| 2019-03-22 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES | CS01 |
| 2018-03-08 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES | CS01 |
| 2018-03-08 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | CS01 |
| 2018-12-05 | 27/02/18 TOTAL EXEMPTION FULL | AA |
| 2018-02-13 | MICRO COMPANY ACCOUNTS MADE UP TO 27/02/17 | AA |
| 2017-11-30 | PREVSHO FROM 28/02/2017 TO 27/02/2017 | AA01 |
| 2017-02-27 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | CS01 |
| 2016-03-17 | 27/02/16 FULL LIST | AR01 |
| 2016-03-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES FINLAY / 17/08/2015 | CH01 |
| 2016-11-30 | 28/02/16 TOTAL EXEMPTION SMALL | AA |
| 2015-11-30 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-01 | 27/02/15 FULL LIST | AR01 |
| 2014-05-15 | APPOINTMENT TERMINATED, DIRECTOR KAREN FINLAY | TM01 |
| 2014-05-15 | 27/02/14 FULL LIST | AR01 |
| 2014-05-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES FINLAY / 28/03/2013 | CH01 |
| 2014-11-28 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2013-03-09 | 27/02/13 FULL LIST | AR01 |
| 2013-12-04 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2012-08-28 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM2 MORE LONDON RIVERSIDELONDONSE1 2APUNITED KINGDOM | AD01 |
| 2012-08-28 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAYTONS SECRETARIES LIMITED / 28/08/2012 | CH04 |
| 2012-03-23 | DIRECTOR APPOINTED MRS KAREN JULIE FINLAY | AP01 |
| 2012-03-23 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAYTONS SECRETARIES LIMITED / 01/03/2012 | CH04 |
| 2012-03-23 | 27/02/12 FULL LIST | AR01 |
| 2012-12-04 | 29/02/12 TOTAL EXEMPTION FULL | AA |
| 2011-12-22 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROMCARMELITE, 50 VICTORIAEMBANKMENT, BLACKFRIARSLONDONEC4Y 0LS | AD01 |
| 2011-12-16 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-08 | 27/02/11 FULL LIST | AR01 |
| 2010-10-19 | COMPANY NAME CHANGED ULSTER & LONDON LAND LIMITEDCERTIFICATE ISSUED ON 19/10/10 | CERTNM |
| 2010-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN JONES / 26/02/2010 | CH01 |
| 2010-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES FINLAY / 26/02/2010 | CH01 |
| 2010-01-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | AA |
| 2010-03-23 | 27/02/10 FULL LIST | AR01 |
| 2010-03-10 | 26/02/10 FULL LIST | AR01 |
| 2010-11-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | AA |
| 2010-03-09 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN JONES | TM01 |
| 2010-03-10 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAYTONS SECRETARIES LIMITED / 26/02/2010 | CH04 |
| 2009-03-04 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | AA |
| 2008-12-01 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | AA |
| 2007-03-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | AA |
| 2007-03-14 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-14 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM:CARMELITE50 VICTORIA EMBANKMENTBLACKFRIARSLONDON EC44 0LS | 287 |
| 2006-08-23 | SECRETARY RESIGNED | 288b |
| 2006-08-23 | SECRETARY RESIGNED | 288b |
| 2006-08-23 | NEW SECRETARY APPOINTED | 288a |
| 2006-09-04 | NEW DIRECTOR APPOINTED | 288a |
| 2006-08-23 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM:EUROPA HOUSE20 ESPLANADESCARBOROUGHNORTH YORKSHIRE YO11 2AQ | 287 |
| 2006-08-23 | NEW SECRETARY APPOINTED | 288a |
Last update: 2022-09-20 01:07:18