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ULTRAHAVEN LIMITED

Company number 02651689

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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)
12 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
30 Jun 2017 AA Total exemption small company accounts made up to 1 October 2016
10 Nov 2016 CS01 Confirmation statement made on 7 October 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 1 October 2015
22 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
29 Jun 2015 AA Total exemption small company accounts made up to 1 October 2014
08 Apr 2015 AD01 Registered office address changed from 220 the Vale London NW11 8SR to 220 the Vale London NW11 8SR on 8 April 2015
04 Nov 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
30 Jun 2014 AA Total exemption small company accounts made up to 1 October 2013
24 Dec 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 2
28 Jun 2013 AA Total exemption small company accounts made up to 1 October 2012
13 May 2013 AA01 Previous accounting period extended from 30 September 2012 to 1 October 2012
31 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
03 Jul 2012 AA Accounts for a small company made up to 30 September 2011
11 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
23 Jun 2011 AA Accounts for a small company made up to 30 September 2010
28 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
05 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2010 AA Accounts for a small company made up to 30 September 2009
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Mark Vorhand on 21 October 2009
19 Nov 2009 CH01 Director's details changed for Mr Allen Cohen on 21 October 2009
08 Jul 2009 AA Accounts for a small company made up to 30 September 2008
07 Jan 2009 363a Return made up to 07/10/08; full list of members