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ULLMAN SAILS SW LIMITED

Company number 05989406

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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)
28 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
04 Dec 2015 4.68 Liquidators' statement of receipts and payments to 24 September 2015
13 Oct 2014 AD01 Registered office address changed from Unit 23a 10 Bell Close Plymouth Devon PL7 4FD to 12-14 Carlton Place Southampton SO15 2EA on 13 October 2014
10 Oct 2014 4.20 Statement of affairs with form 4.19
10 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-25
10 Oct 2014 600 Appointment of a voluntary liquidator
14 Jul 2014 AP03 Appointment of Helen Elizabeth Davison as a secretary on 1 July 2014
14 Jul 2014 TM02 Termination of appointment of Bryan Palmer Davison as a secretary on 1 July 2014
13 Jan 2014 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1,000
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2013 AD01 Registered office address changed from 23a Plympton Park Industrial Estate Plymouth PL7 4ED on 17 December 2013
30 Aug 2013 AD01 Registered office address changed from Unit 23a 10 Bell Close Plymouth Devon PL7 4FD United Kingdom on 30 August 2013
25 May 2013 DISS40 Compulsory strike-off action has been discontinued
24 May 2013 AA Total exemption small company accounts made up to 31 March 2012
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2013 AD01 Registered office address changed from 24 10 Bell Close Plymouth Devon PL7 4FD United Kingdom on 7 February 2013
23 Jan 2013 AD01 Registered office address changed from Unit 17 10 Bell Close Plymouth Devon PL7 4FD on 23 January 2013
03 Dec 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
20 Apr 2012 AR01 Annual return made up to 6 November 2011 with full list of shareholders
04 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
03 Apr 2012 AA Total exemption small company accounts made up to 31 March 2011
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
16 May 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 March 2011
25 Mar 2011 AD01 Registered office address changed from 127 Kitter Drive, Staddiscombe Plymouth Devon PL9 9UH on 25 March 2011