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ULTRA BATHROOMS, KITCHENS & BEDROOMS LIMITED

Company number 06072057

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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)
12 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Dec 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
14 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 8 April 2019	View PDF Liquidators' statement of receipts and payments to 8 April 2019 - link opens in a new window - 12 pages (12 pages)
30 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 8 April 2018	View PDF Liquidators' statement of receipts and payments to 8 April 2018 - link opens in a new window - 13 pages (13 pages)
07 Sep 2017	4.68	Liquidators' statement of receipts and payments to 8 April 2017	View PDF Liquidators' statement of receipts and payments to 8 April 2017 - link opens in a new window - 4 pages (4 pages)
01 Jul 2015	4.68	Liquidators' statement of receipts and payments to 8 April 2015	View PDF Liquidators' statement of receipts and payments to 8 April 2015 - link opens in a new window - 13 pages (13 pages)
02 Jun 2014	4.68	Liquidators' statement of receipts and payments to 8 April 2014	View PDF Liquidators' statement of receipts and payments to 8 April 2014 - link opens in a new window - 12 pages (12 pages)
22 Apr 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
22 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
29 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
20 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders Statement of capital on 2012-02-20 GBP 2	View PDF Annual return made up to 29 January 2012 with full list of shareholders Statement of capital on 2012-02-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
06 Apr 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	View PDF Annual return made up to 29 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
18 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	View PDF Annual return made up to 29 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Feb 2010	CH01	Director's details changed for Colin Sangster on 1 October 2009	View PDF Director's details changed for Colin Sangster on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
31 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
13 Mar 2009	363a	Return made up to 29/01/09; full list of members	View PDF Return made up to 29/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 3 pages (3 pages)
03 Jul 2008	363a	Return made up to 29/01/08; full list of members	View PDF Return made up to 29/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Mar 2007	225	Accounting reference date extended from 31/01/08 to 31/03/08	View PDF Accounting reference date extended from 31/01/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
12 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 2007	287	Registered office changed on 29/01/07 from: 25 hill road, theydon bois epping essex CM16 7LX	View PDF Registered office changed on 29/01/07 from: 25 hill road, theydon bois epping essex CM16 7LX - link opens in a new window - 1 page (1 page)

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