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ULT LIMITED

Company number 03285075

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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)
10 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2019 DS01 Application to strike the company off the register
10 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
10 Dec 2019 AD01 Registered office address changed from Berkshire College Burchetts Green Road Burchetts Green Maidenhead SL6 6QR England to 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 10 December 2019
10 Dec 2019 CH01 Director's details changed for Mr David John Walker on 19 November 2019
10 Dec 2019 TM01 Termination of appointment of Martin Adam Corr as a director on 19 November 2019
10 Dec 2019 PSC04 Change of details for Mr David John Walker as a person with significant control on 19 November 2019
10 Dec 2019 TM02 Termination of appointment of Martin Adam Corr as a secretary on 19 November 2019
10 Dec 2019 CH01 Director's details changed for Mr Martin Adam Corr on 19 November 2019
10 Dec 2019 CH03 Secretary's details changed for Mr Martin Adam Corr on 19 November 2019
19 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
27 Mar 2019 AA01 Previous accounting period extended from 31 August 2018 to 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
01 Nov 2018 AA01 Previous accounting period shortened from 30 November 2018 to 31 August 2018
25 Oct 2018 AA Total exemption full accounts made up to 30 November 2017
13 Feb 2018 CS01 Confirmation statement made on 28 November 2017 with no updates
13 Feb 2018 PSC01 Notification of David John Walker as a person with significant control on 1 August 2017
01 Aug 2017 AP03 Appointment of Mr Martin Adam Corr as a secretary on 1 August 2017
01 Aug 2017 TM02 Termination of appointment of Susan Jane Cini as a secretary on 1 August 2017
01 Aug 2017 PSC07 Cessation of Elaine Joyce Stafford as a person with significant control on 1 August 2017
01 Aug 2017 PSC07 Cessation of Susan Jane Cini as a person with significant control on 1 August 2017
01 Aug 2017 AD01 Registered office address changed from C/O Woking College Rydens Way Woking Surrey GU22 9DL to Berkshire College Burchetts Green Road Burchetts Green Maidenhead SL6 6QR on 1 August 2017
01 Aug 2017 TM01 Termination of appointment of Elaine Joyce Stafford as a director on 1 August 2017
01 Aug 2017 TM01 Termination of appointment of Susan Jane Cini as a director on 1 August 2017