- Company Overview for ULTRAWAY LIMITED (05131274)
- Filing history for ULTRAWAY LIMITED (05131274)
- People for ULTRAWAY LIMITED (05131274)
- More for ULTRAWAY LIMITED (05131274)
| 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) |
|---|---|---|---|
| 17 Sep 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 02 Jul 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 20 Jun 2019 | DS01 | Application to strike the company off the register | |
| 06 Mar 2019 | CS01 | Confirmation statement made on 1 March 2019 with no updates | |
| 13 Dec 2018 | AA01 | Previous accounting period extended from 31 March 2018 to 30 September 2018 | |
| 02 Mar 2018 | CS01 | Confirmation statement made on 1 March 2018 with no updates | |
| 28 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
| 10 Mar 2017 | TM01 | Termination of appointment of Stephen David Mitchell as a director on 8 March 2017 | |
| 10 Mar 2017 | TM01 | Termination of appointment of Jonathan David Robert Brown as a director on 8 March 2017 | |
| 10 Mar 2017 | AP01 | Appointment of Mr Matthew Downie Bridge as a director on 8 March 2017 | |
| 10 Mar 2017 | AP01 | Appointment of Mrs Anita Elizabeth Waters as a director on 8 March 2017 | |
| 08 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
| 04 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
| 17 Mar 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
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| 02 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
| 03 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
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| 14 Oct 2014 | AA | Full accounts made up to 31 March 2014 | |
| 12 Aug 2014 | CC04 | Statement of company's objects | |
| 04 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
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| 16 Aug 2013 | AA | Full accounts made up to 31 March 2013 | |
| 26 Jul 2013 | TM01 | Termination of appointment of Eleena Broadfoot as a director | |
| 10 Jul 2013 | AP01 | Appointment of Mr Stephen David Mitchell as a director | |
| 03 Apr 2013 | CH03 | Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 | |
| 03 Apr 2013 | AD01 | Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 | |
| 26 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders |