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ULTRA ECO LIMITED

Company number 05321973

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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)
13 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2024 DS01 Application to strike the company off the register
08 May 2024 AA Total exemption full accounts made up to 31 March 2024
04 May 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 March 2024
05 Jan 2024 CS01 Confirmation statement made on 1 December 2023 with no updates
17 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jan 2023 CS01 Confirmation statement made on 1 December 2022 with no updates
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 1 December 2021 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Jan 2021 CS01 Confirmation statement made on 1 December 2020 with no updates
08 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
10 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
12 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-11
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
01 Oct 2015 AD01 Registered office address changed from 9 North Grange Ponteland Newcastle upon Tyne Northumberland NE20 9XB to 19 Middle Drive Ponteland Newcastle upon Tyne NE20 9DH on 1 October 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014