ULTRALEISURE LIMITED

Company number 05206108

Date	Type	Description	View / Download
05 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Dec 2018	DS01	Application to strike the company off the register	(4 pages)
29 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
22 Sep 2018	CS01	Confirmation statement made on 13 August 2018 with updates	(4 pages)
13 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
17 Sep 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	(3 pages)
11 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
03 Oct 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(5 pages)
22 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
02 Oct 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1	(3 pages)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
23 Sep 2014	TM01	Termination of appointment of Industry Investment Group Limited as a director on 1 September 2014	(1 page)
28 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	(3 pages)
16 Mar 2014	AP01	Appointment of Mrs Gemma Louise Pinner as a director	(2 pages)
31 Dec 2013	CERTNM	Company name changed angelic investments LIMITED\certificate issued on 31/12/13 RES15 ‐ Change company name resolution on 2013-12-30 NM01 ‐ Change of name by resolution	(3 pages)
11 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
11 Oct 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1	(3 pages)
11 Oct 2013	AP02	Appointment of Industry Investment Group Limited as a director	(2 pages)
11 Oct 2013	TM01	Termination of appointment of Justin Rushworth as a director	(1 page)
27 Nov 2012	AD01	Registered office address changed from 20 Spayne Road Boston Lincolnshire PE21 6JP England on 27 November 2012	(1 page)
27 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
03 Sep 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(3 pages)
30 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
01 Sep 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(3 pages)

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