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ULTRA ESTATES LTD

Company number 03735820

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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)
08 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
08 May 2018 4.72 Return of final meeting in a creditors' voluntary winding up
08 May 2018 4.68 Liquidators' statement of receipts and payments to 5 November 2008
13 Nov 2007 4.20 Statement of affairs
13 Nov 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 Nov 2007 600 Appointment of a voluntary liquidator
29 Oct 2007 287 Registered office changed on 29/10/07 from: 7 watford way hendon london NW4 3JP
06 Jun 2007 363a Return made up to 18/03/07; full list of members
09 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
25 May 2006 363a Return made up to 18/03/06; full list of members
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
05 Apr 2005 363s Return made up to 18/03/05; full list of members
26 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
26 Apr 2004 363s Return made up to 18/03/04; full list of members
22 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
23 Mar 2003 363s Return made up to 18/03/03; full list of members
04 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
14 Mar 2002 363s Return made up to 18/03/02; full list of members
31 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
23 Mar 2001 363s Return made up to 18/03/01; full list of members
24 Jul 2000 AA Accounts for a small company made up to 31 March 2000
23 Jun 2000 363s Return made up to 18/03/00; full list of members
18 Oct 1999 288a New director appointed
23 Jun 1999 395 Particulars of mortgage/charge
29 Mar 1999 288a New director appointed