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ULTRA AIR LIMITED

Company number 03408241

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2019 DS01 Application to strike the company off the register
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with updates
18 Jul 2019 PSC01 Notification of Allison June Jones as a person with significant control on 18 July 2019
18 Jul 2019 PSC07 Cessation of Kevin Meredith Jones as a person with significant control on 14 May 2019
18 Jul 2019 TM01 Termination of appointment of Kevin Meredith Jones as a director on 14 May 2019
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
01 Aug 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 100
15 Jun 2015 TM01 Termination of appointment of Patrick Michael Yeoman as a director on 20 May 2015
04 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
09 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
24 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 100
24 Jul 2013 AP01 Appointment of Dr Patrick Michael Yeoman as a director
11 May 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011