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ULTRAMARINE PARTNERSHIP LIMITED

Company number 03774118

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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)
05 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
05 May 2015 LIQ MISC OC Court order INSOLVENCY:re block transfer replacement of liq
05 May 2015 600 Appointment of a voluntary liquidator
04 Nov 2014 4.68 Liquidators' statement of receipts and payments to 17 September 2014
25 Mar 2014 4.68 Liquidators' statement of receipts and payments to 17 March 2014
24 Sep 2013 4.68 Liquidators' statement of receipts and payments to 17 September 2013
18 Apr 2013 4.68 Liquidators' statement of receipts and payments to 17 March 2013
09 Oct 2012 4.68 Liquidators' statement of receipts and payments to 17 September 2012
29 Mar 2012 4.68 Liquidators' statement of receipts and payments to 17 March 2012
05 Oct 2011 4.68 Liquidators' statement of receipts and payments to 17 September 2011
23 Mar 2011 4.68 Liquidators' statement of receipts and payments to 17 March 2011
25 Sep 2010 4.68 Liquidators' statement of receipts and payments to 17 September 2010
25 Sep 2009 4.20 Statement of affairs with form 4.19
25 Sep 2009 600 Appointment of a voluntary liquidator
25 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Sep 2009 600 Appointment of a voluntary liquidator
03 Sep 2009 287 Registered office changed on 03/09/2009 from third floor south one jubilee street brighton east sussex BN1 1GE
27 Aug 2009 288c Director's change of particulars / max williams / 27/08/2009
23 Jun 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Jun 2009 363a Return made up to 19/05/09; full list of members
06 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
27 Jun 2008 363a Return made up to 19/05/08; full list of members
01 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Compensation for loss of office 14/03/2008
19 Mar 2008 288a Secretary appointed donnington secretaries LIMITED