- Company Overview for ULTRALEISURE LIMITED (05206108)
- Filing history for ULTRALEISURE LIMITED (05206108)
- People for ULTRALEISURE LIMITED (05206108)
- Charges for ULTRALEISURE LIMITED (05206108)
- More for ULTRALEISURE LIMITED (05206108)
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) |
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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
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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
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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
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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
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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 |