Companies House does not verify the accuracy of the information filed

Advanced company search

FIL FILTER (UK) LIMITED

Company number 05774593

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jun 2016	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
29 Jan 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	F14	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1,000	View PDF Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
14 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jan 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
08 Jan 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1,000	View PDF Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
18 Sep 2013	TM01	Termination of appointment of Dogan Beyaz as a director	View PDF Termination of appointment of Dogan Beyaz as a director - link opens in a new window - 1 page (1 page)
07 Jun 2013	AD01	Registered office address changed from 81 Broadway Peterborough Cambridgeshire PE1 4DA on 7 June 2013	View PDF Registered office address changed from 81 Broadway Peterborough Cambridgeshire PE1 4DA on 7 June 2013 - link opens in a new window - 1 page (1 page)
18 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	View PDF Annual return made up to 7 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jan 2013	CERTNM	Company name changed ultra beyaz LTD\certificate issued on 17/01/13 RES15 ‐ Change company name resolution on 2013-01-14 NM01 ‐ Change of name by resolution	View PDF Company name changed ultra beyaz LTD\certificate issued on 17/01/13 RES15 ‐ Change company name resolution on 2013-01-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
09 May 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	View PDF Annual return made up to 7 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 May 2012	CH01	Director's details changed for Dogan Beyaz on 15 April 2012	View PDF Director's details changed for Dogan Beyaz on 15 April 2012 - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
16 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
05 May 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	View PDF Annual return made up to 7 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
19 May 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	View PDF Annual return made up to 7 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 May 2010	CH01	Director's details changed for Mehmet Vahdettin Kavgaci on 30 March 2010	View PDF Director's details changed for Mehmet Vahdettin Kavgaci on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for Dogan Beyaz on 30 March 2010	View PDF Director's details changed for Dogan Beyaz on 30 March 2010 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?