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NEWULTRA LIMITED

Company number 02736515

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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)
21 Jul 2023 BONA Bona Vacantia disclaimer
12 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2022 AM23 Notice of move from Administration to Dissolution
12 Aug 2022 AM10 Administrator's progress report
12 Jul 2022 AM16 Notice of order removing administrator from office
12 Jul 2022 AM11 Notice of appointment of a replacement or additional administrator
22 Feb 2022 AM10 Administrator's progress report
04 Jan 2022 AM19 Notice of extension of period of Administration
16 Dec 2021 AD01 Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 16 December 2021
26 Aug 2021 AM10 Administrator's progress report
13 Apr 2021 AM07 Result of meeting of creditors
26 Mar 2021 AM03 Statement of administrator's proposal
05 Mar 2021 AM02 Statement of affairs with form AM02SOA
26 Jan 2021 AM01 Appointment of an administrator
25 Jan 2021 AD01 Registered office address changed from 20 School Road 2nd Floor Elizabeth House Tilehurst Reading RG31 5AL England to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 25 January 2021
10 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
04 Oct 2019 AA Full accounts made up to 30 December 2018
05 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
13 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
04 Jul 2018 AA Full accounts made up to 31 December 2017
06 Dec 2017 AP03 Appointment of Mr Anwer Sarwar Piracha as a secretary on 27 November 2017
06 Dec 2017 TM02 Termination of appointment of Susan Jane Ludley as a secretary on 27 November 2017
06 Nov 2017 AD01 Registered office address changed from 5-8 Cochrane Mews St Johns Wood London NW8 6NY to 20 School Road 2nd Floor Elizabeth House Tilehurst Reading RG31 5AL on 6 November 2017
14 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
18 Jun 2017 AA Full accounts made up to 25 December 2016