Companies House does not verify the accuracy of the information filed

Advanced company search

USHI`S LIMITED

Company number 05159276

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Aug 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
23 Jun 2022	LIQ09	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 6 February 2022	View PDF Liquidators' statement of receipts and payments to 6 February 2022 - link opens in a new window - 21 pages (21 pages)
09 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 6 February 2021	View PDF Liquidators' statement of receipts and payments to 6 February 2021 - link opens in a new window - 13 pages (13 pages)
11 Nov 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
14 May 2020	AD01	Registered office address changed from 44 High Street Cowbridge CF71 7AG Wales to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 14 May 2020	View PDF Registered office address changed from 44 High Street Cowbridge CF71 7AG Wales to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
11 May 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
11 May 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-07 - link opens in a new window - 1 page (1 page)
14 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	View PDF Confirmation statement made on 8 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2019	CH03	Secretary's details changed for Stephen Roy Beresford on 1 November 2019	View PDF Secretary's details changed for Stephen Roy Beresford on 1 November 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	CH01	Director's details changed for Stephen Roy Beresford on 1 November 2019	View PDF Director's details changed for Stephen Roy Beresford on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	CH01	Director's details changed for Lynne Beresford on 1 November 2019	View PDF Director's details changed for Lynne Beresford on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	CH03	Secretary's details changed for Stephen Roy Beresford on 1 November 2019	View PDF Secretary's details changed for Stephen Roy Beresford on 1 November 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	PSC04	Change of details for Mr Stephen Roy Beresford as a person with significant control on 1 November 2019	View PDF Change of details for Mr Stephen Roy Beresford as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	PSC04	Change of details for Mrs Lynne Beresford as a person with significant control on 1 November 2019	View PDF Change of details for Mrs Lynne Beresford as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	View PDF Confirmation statement made on 8 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 11 pages (11 pages)
28 Dec 2017	AD01	Registered office address changed from 41 Wellfield Road Roath Cardiff South Glamorgan CF24 3PA to 44 High Street Cowbridge CF71 7AG on 28 December 2017	View PDF Registered office address changed from 41 Wellfield Road Roath Cardiff South Glamorgan CF24 3PA to 44 High Street Cowbridge CF71 7AG on 28 December 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	View PDF Confirmation statement made on 8 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
08 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 2	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 2 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?