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ULTRAGRANGE LIMITED

Company number 04257949

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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)
12 Mar 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2021 REC2 Receiver's abstract of receipts and payments to 5 March 2021
09 Aug 2021 RM02 Notice of ceasing to act as receiver or manager
29 Apr 2016 3.6 Receiver's abstract of receipts and payments to 17 March 2016
29 Apr 2016 3.6 Receiver's abstract of receipts and payments to 27 February 2016
30 Mar 2016 RM02 Notice of ceasing to act as receiver or manager
27 Jan 2016 3.6 Receiver's abstract of receipts and payments to 30 October 2015
26 Mar 2015 3.6 Receiver's abstract of receipts and payments to 27 February 2015
01 Dec 2014 RM01 Appointment of receiver or manager
18 Jun 2014 3.10 Administrative Receiver's report
12 Mar 2014 RM01 Appointment of receiver or manager
05 Mar 2014 AD01 Registered office address changed from 115 Craven Park Road London N15 6BL on 5 March 2014
18 Sep 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
23 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
03 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
01 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
08 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
07 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2010 AA Accounts for a dormant company made up to 30 November 2010
06 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
22 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
29 Jul 2009 363a Return made up to 21/07/09; full list of members