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ULTRACANE LIMITED

Company number 05876733

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Nov 2015 AUD Auditor's resignation
17 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2015 DS01 Application to strike the company off the register
31 Oct 2015 MR04 Satisfaction of charge 2 in full
31 Oct 2015 MR04 Satisfaction of charge 1 in full
31 Oct 2015 MR04 Satisfaction of charge 3 in full
05 Jan 2015 AA Accounts for a small company made up to 31 March 2014
29 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
02 Apr 2014 1.4 Notice of completion of voluntary arrangement
23 Dec 2013 AA Accounts for a small company made up to 31 March 2013
26 Jun 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
05 Jan 2013 AA Accounts for a small company made up to 31 March 2012
20 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2012-07-20
06 Jan 2012 AA Accounts for a small company made up to 31 March 2011
21 Dec 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 March 2011
21 Dec 2011 AA Accounts for a small company made up to 30 September 2010
19 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
01 Sep 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Mr Peter John Goodkind on 14 July 2010
01 Sep 2010 CH03 Secretary's details changed for Mr Geoffrey Levene on 14 July 2010
16 Apr 2010 AA Full accounts made up to 30 September 2009
24 Aug 2009 363a Return made up to 14/07/09; full list of members
24 Aug 2009 288c Secretary's change of particulars / geoffrey levene / 27/04/2009