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ULTRABUILD LIMITED

Company number 02630365

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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)
19 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2014 DS01 Application to strike the company off the register
08 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
Statement of capital on 2013-07-08
  • GBP 10
29 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
14 Aug 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
14 Aug 2012 AD01 Registered office address changed from 3Rd Floor Kings House 12 - 42 Wood Street Kingston upon Thames Surrey KT1 1TG on 14 August 2012
29 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
09 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
02 Mar 2011 AA Accounts for a dormant company made up to 31 May 2010
20 Aug 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
07 Aug 2009 363a Return made up to 08/07/09; full list of members
23 Sep 2008 AA Accounts for a dormant company made up to 31 May 2008
23 Sep 2008 363a Return made up to 08/07/08; full list of members
22 Sep 2008 190 Location of debenture register
22 Sep 2008 353 Location of register of members
22 Sep 2008 287 Registered office changed on 22/09/2008 from ashby house, 64 high street walton on thames surrey KT12 1BW
04 Oct 2007 AA Accounts for a dormant company made up to 31 May 2007
31 Jul 2007 363a Return made up to 08/07/07; full list of members
31 Jul 2007 287 Registered office changed on 31/07/07 from: ashby house 64 high street walton on thames surrey KT12 1BW
24 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006
18 Jul 2006 363a Return made up to 08/07/06; full list of members
20 Feb 2006 AA Accounts for a dormant company made up to 31 May 2005
02 Aug 2005 363s Return made up to 08/07/05; full list of members