ULVERS COMPANY LIMITED

Company number 11582561

Date	Type	Description	View / Download
27 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jul 2022	DS01	Application to strike the company off the register	(1 page)
29 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	(6 pages) Download iXBRL
14 Mar 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
07 Dec 2021	TM02	Termination of appointment of Jose Francisco Bernabeu Gil as a secretary on 1 December 2021	(1 page)
07 Dec 2021	TM02	Termination of appointment of Roberto Arenas Senabre as a secretary on 1 December 2021	(1 page)
07 Dec 2021	TM01	Termination of appointment of Roberto Arenas Senabre as a director on 1 December 2021	(1 page)
07 Dec 2021	TM01	Termination of appointment of Jose Francisco Bernabeu Gil as a director on 1 December 2021	(1 page)
03 Dec 2021	AP03	Appointment of Mr Gabriel Sotorres Arenas as a secretary on 1 December 2021	(2 pages)
03 Dec 2021	AP01	Appointment of Mr Gabriel Sotorres Arenas as a director on 1 December 2021	(2 pages)
09 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with updates	(4 pages)
01 Oct 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	(3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 30 September 2020	(5 pages) Download iXBRL
05 Oct 2020	CS01	Confirmation statement made on 20 September 2020 with updates	(5 pages)
23 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	(7 pages) Download iXBRL
30 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	(3 pages)
27 Aug 2019	CH01	Director's details changed for Mr Roberto Arenas Senabre on 26 August 2019	(2 pages)
27 Aug 2019	CH03	Secretary's details changed for Mr Roberto Arenas Senabre on 26 August 2019	(1 page)
23 Aug 2019	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Suite 140-141, Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 23 August 2019	(1 page)
05 Dec 2018	CH01	Director's details changed for Mr Jose Francisco Bernabeu Gil on 21 September 2018	(2 pages)
05 Dec 2018	CH03	Secretary's details changed for Mr Jose Francisco Bernabeu Gil on 21 September 2018	(1 page)
05 Dec 2018	CH01	Director's details changed for Mr Jose Fransisco Bernabeu Gil on 21 September 2018	(2 pages)
05 Dec 2018	CH03	Secretary's details changed for Mr Jose Fransisco Bernabeu Gil on 21 September 2018	(1 page)
21 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-21 GBP 1,780	(29 pages)