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ULTRACLASS LIMITED

Company number 04940563

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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 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Mar 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
14 Jun 2017	4.68	Liquidators' statement of receipts and payments to 3 April 2017	View PDF Liquidators' statement of receipts and payments to 3 April 2017 - link opens in a new window - 7 pages (7 pages)
17 Jun 2016	4.68	Liquidators' statement of receipts and payments to 3 April 2016	View PDF Liquidators' statement of receipts and payments to 3 April 2016 - link opens in a new window - 8 pages (8 pages)
12 Jun 2015	4.68	Liquidators' statement of receipts and payments to 3 April 2015	View PDF Liquidators' statement of receipts and payments to 3 April 2015 - link opens in a new window - 7 pages (7 pages)
06 Jun 2014	4.68	Liquidators' statement of receipts and payments to 3 April 2014	View PDF Liquidators' statement of receipts and payments to 3 April 2014 - link opens in a new window - 8 pages (8 pages)
12 Jun 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	4.68	Liquidators' statement of receipts and payments to 3 April 2013	View PDF Liquidators' statement of receipts and payments to 3 April 2013 - link opens in a new window - 12 pages (12 pages)
25 Feb 2013	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	4.68	Liquidators' statement of receipts and payments to 3 April 2012	View PDF Liquidators' statement of receipts and payments to 3 April 2012 - link opens in a new window - 9 pages (9 pages)
14 Apr 2011	AD01	Registered office address changed from Office 404 Albany House 324 Regent Street London W1B 3HH United Kingdom on 14 April 2011	View PDF Registered office address changed from Office 404 Albany House 324 Regent Street London W1B 3HH United Kingdom on 14 April 2011 - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
14 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
01 Dec 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 4 pages (4 pages)
02 Jun 2010	AA	Total exemption full accounts made up to 28 February 2009	View PDF Total exemption full accounts made up to 28 February 2009 - link opens in a new window - 8 pages (8 pages)
24 Feb 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders Statement of capital on 2010-02-24 GBP 1	View PDF Annual return made up to 7 February 2010 with full list of shareholders Statement of capital on 2010-02-24 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
23 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Oct 2009	CH01	Director's details changed for Gavin Walter Gravesande on 5 October 2009	View PDF Director's details changed for Gavin Walter Gravesande on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Feb 2009	287	Registered office changed on 24/02/2009 from red lodge the green sidcup kent DA14 6BS united kingdom	View PDF Registered office changed on 24/02/2009 from red lodge the green sidcup kent DA14 6BS united kingdom - link opens in a new window - 1 page (1 page)
24 Feb 2009	363a	Return made up to 07/02/09; full list of members	View PDF Return made up to 07/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Feb 2009	287	Registered office changed on 24/02/2009 from office 404 albany house 324 regent street london W1B 3HH	View PDF Registered office changed on 24/02/2009 from office 404 albany house 324 regent street london W1B 3HH - link opens in a new window - 1 page (1 page)
24 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
24 Feb 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)

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