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ULTRA SUREFIRE LIMITED

Company number 05289726

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Feb 2025	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 34 pages (34 pages)
02 Sep 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
27 Mar 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
21 Feb 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 36 pages (36 pages)
09 Aug 2023	TM02	Termination of appointment of Sarah Browne as a secretary on 13 January 2023	View PDF Termination of appointment of Sarah Browne as a secretary on 13 January 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 7 pages (7 pages)
22 Mar 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 13 pages (13 pages)
06 Mar 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 52 pages (52 pages)
03 Mar 2023	AD01	Registered office address changed from Lexham House 14 Hill Avenue Amersham Bucks HP6 5BW United Kingdom to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 3 March 2023	View PDF Registered office address changed from Lexham House 14 Hill Avenue Amersham Bucks HP6 5BW United Kingdom to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	TM01	Termination of appointment of Johanna Linda Cherriman as a director on 22 December 2022	View PDF Termination of appointment of Johanna Linda Cherriman as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2023	TM01	Termination of appointment of Marcus Peter Kemp as a director on 22 December 2022	View PDF Termination of appointment of Marcus Peter Kemp as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	PSC01	Notification of Peter Kemp as a person with significant control on 22 December 2022	View PDF Notification of Peter Kemp as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	PSC07	Cessation of Ultra Surefire Group Limited as a person with significant control on 22 December 2022	View PDF Cessation of Ultra Surefire Group Limited as a person with significant control on 22 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of Paul John Ruttley as a director on 27 December 2022	View PDF Termination of appointment of Paul John Ruttley as a director on 27 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Dec 2022	SH06	Cancellation of shares. Statement of capital on 8 August 2012 GBP 825	View PDF Cancellation of shares. Statement of capital on 8 August 2012 GBP 825 - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2022	TM02	Termination of appointment of Colin Mcquade as a secretary on 30 August 2022	View PDF Termination of appointment of Colin Mcquade as a secretary on 30 August 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	AP03	Appointment of Sarah Browne as a secretary on 30 August 2022	View PDF Appointment of Sarah Browne as a secretary on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AP03	Appointment of Colin Mcquade as a secretary on 3 March 2022	View PDF Appointment of Colin Mcquade as a secretary on 3 March 2022 - link opens in a new window - 2 pages (2 pages)

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ULTRA SUREFIRE LIMITED

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