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GLOBAL ULTRAFREEZE LIMITED

Company number 03798565

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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 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2023 DS01 Application to strike the company off the register
28 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with updates
21 Jul 2023 AD02 Register inspection address has been changed from C/O Harrison Beale & Owen 15 Queens Road Coventry West Midlands CV8 1BT United Kingdom to Seven Stars House Seven Stars Industrial Estate Wheler Road Coventry West Midlands CV34LB
17 Jul 2023 TM01 Termination of appointment of Colin James Beale as a director on 30 June 2023
17 Jul 2023 AP01 Appointment of Mr. Stephen Garsden as a director on 30 June 2023
16 Sep 2022 AA Micro company accounts made up to 31 December 2021
22 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with updates
22 Jul 2022 AD04 Register(s) moved to registered office address Seven Stars House 1 Wheler Road Coventry CV3 4LB
01 Jun 2022 CH04 Secretary's details changed for Harrison Beale & Owen Management Services Limited on 1 June 2022
01 Oct 2021 AA Micro company accounts made up to 31 December 2020
20 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates
16 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
19 Jun 2020 AA Micro company accounts made up to 31 December 2019
16 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
27 Mar 2019 AA Micro company accounts made up to 31 December 2018
24 Jul 2018 AA Micro company accounts made up to 31 December 2017
17 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
03 Nov 2017 PSC04 Change of details for Mrs Shirley Ann Mcgill as a person with significant control on 17 October 2017
03 Nov 2017 AD01 Registered office address changed from 15 Queens Road Coventry West Midlands CV1 3DE to Seven Stars House 1 Wheler Road Coventry CV3 4LB on 3 November 2017
17 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
30 Jun 2017 AA Unaudited abridged accounts made up to 31 December 2016
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates