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ULTRALEISURE LIMITED

Company number 05206108

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2018 DS01 Application to strike the company off the register
29 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
22 Sep 2018 CS01 Confirmation statement made on 13 August 2018 with updates
13 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
17 Sep 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
11 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Oct 2016 CS01 Confirmation statement made on 13 August 2016 with updates
22 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
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
23 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
23 Sep 2014 TM01 Termination of appointment of Industry Investment Group Limited as a director on 1 September 2014
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
16 Mar 2014 AP01 Appointment of Mrs Gemma Louise Pinner as a director
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
11 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
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
11 Oct 2013 AP02 Appointment of Industry Investment Group Limited as a director
11 Oct 2013 TM01 Termination of appointment of Justin Rushworth as a director
27 Nov 2012 AD01 Registered office address changed from 20 Spayne Road Boston Lincolnshire PE21 6JP England on 27 November 2012
27 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
03 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Sep 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders