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ULTRABROOK LIMITED

Company number 04950978

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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)
23 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
18 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
16 Jun 2016 AA Total exemption small company accounts made up to 30 March 2015
31 May 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
22 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
25 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
23 Apr 2015 AA Total exemption small company accounts made up to 31 March 2014
07 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-30
  • GBP 100
13 Dec 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
10 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jul 2013 MR04 Satisfaction of charge 8 in full
24 May 2013 MR01 Registration of charge 049509780009
22 Apr 2013 AA Accounts for a small company made up to 31 March 2012
18 Mar 2013 AR01 Annual return made up to 31 October 2012 with full list of shareholders
19 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
20 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
22 Feb 2012 AA01 Current accounting period extended from 30 December 2011 to 31 March 2012
03 Jan 2012 AA Accounts for a small company made up to 31 December 2010
28 Sep 2011 AA01 Previous accounting period shortened from 31 December 2010 to 30 December 2010
22 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
16 Dec 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
01 Nov 2010 AA Accounts for a small company made up to 31 December 2009
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 8