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ULTRA KNOWLEDGE LIMITED

Company number 04586979

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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)
11 Mar 2024	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 17 pages (17 pages)
21 Jun 2023	AD01	Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 21 June 2023	View PDF Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 18 pages (18 pages)
10 Mar 2022	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 19 pages (19 pages)
26 Mar 2021	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 15 pages (15 pages)
23 Mar 2020	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 15 pages (15 pages)
02 Apr 2019	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 14 pages (14 pages)
17 Jan 2019	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	WU14	Notice of removal of liquidator by court	View PDF Notice of removal of liquidator by court - link opens in a new window - 9 pages (9 pages)
21 Mar 2018	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 12 pages (12 pages)
31 Mar 2017	LIQ MISC	Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 20/01/2017	View PDF Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 20/01/2017 - link opens in a new window - 7 pages (7 pages)
31 Mar 2016	LIQ MISC	INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 20/01/2016	View PDF INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 20/01/2016 - link opens in a new window - 7 pages (7 pages)
27 Mar 2015	LIQ MISC	INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 20/01/215	View PDF INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 20/01/215 - link opens in a new window - 11 pages (11 pages)
28 Mar 2014	AD01	Registered office address changed from 30-34 Curtain Road London EC2A 3NZ United Kingdom on 28 March 2014	View PDF Registered office address changed from 30-34 Curtain Road London EC2A 3NZ United Kingdom on 28 March 2014 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
28 Nov 2013	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 12 pages (12 pages)
29 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2013	AR01	Annual return made up to 11 November 2012 with full list of shareholders Statement of capital on 2013-01-19 GBP 1,237.5	View PDF Annual return made up to 11 November 2012 with full list of shareholders Statement of capital on 2013-01-19 GBP 1,237.5 - link opens in a new window - 8 pages (8 pages)
19 Jan 2013	CH01	Director's details changed for Ken Taylor on 11 November 2012	View PDF Director's details changed for Ken Taylor on 11 November 2012 - link opens in a new window - 2 pages (2 pages)
19 Jan 2013	CH03	Secretary's details changed for Ken Taylor on 11 November 2012	View PDF Secretary's details changed for Ken Taylor on 11 November 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
17 May 2012	AD01	Registered office address changed from 25 Bournville Road London SE6 4RN on 17 May 2012	View PDF Registered office address changed from 25 Bournville Road London SE6 4RN on 17 May 2012 - link opens in a new window - 1 page (1 page)
05 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
23 Apr 2012	CH01	Director's details changed for Ken Taylor on 31 March 2012	View PDF Director's details changed for Ken Taylor on 31 March 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	View PDF Annual return made up to 11 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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ULTRA KNOWLEDGE LIMITED

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