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MEOPHAM ULTRACLASS LTD

Company number 06216451

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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)
23 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 2016	4.72	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 - 8 pages (8 pages)
01 Mar 2016	4.68	Liquidators' statement of receipts and payments to 6 February 2016	View PDF Liquidators' statement of receipts and payments to 6 February 2016 - link opens in a new window - 7 pages (7 pages)
19 Feb 2015	4.68	Liquidators' statement of receipts and payments to 6 February 2015	View PDF Liquidators' statement of receipts and payments to 6 February 2015 - link opens in a new window - 7 pages (7 pages)
12 Mar 2014	4.68	Liquidators' statement of receipts and payments to 6 February 2014	View PDF Liquidators' statement of receipts and payments to 6 February 2014 - link opens in a new window - 7 pages (7 pages)
14 Mar 2013	4.68	Liquidators' statement of receipts and payments to 6 February 2013	View PDF Liquidators' statement of receipts and payments to 6 February 2013 - link opens in a new window - 7 pages (7 pages)
29 Feb 2012	4.68	Liquidators' statement of receipts and payments to 6 February 2012	View PDF Liquidators' statement of receipts and payments to 6 February 2012 - link opens in a new window - 7 pages (7 pages)
11 Feb 2011	AD01	Registered office address changed from Office 404 Albany House 324 Regent Street London W1B 3HH on 11 February 2011	View PDF Registered office address changed from Office 404 Albany House 324 Regent Street London W1B 3HH on 11 February 2011 - link opens in a new window - 1 page (1 page)
11 Feb 2011	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)
11 Feb 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Feb 2011	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)
02 Jun 2010	AA	Total exemption full accounts made up to 30 April 2009	View PDF Total exemption full accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
22 May 2010	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)
21 May 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders Statement of capital on 2010-05-21 GBP 1	View PDF Annual return made up to 17 April 2010 with full list of shareholders Statement of capital on 2010-05-21 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
11 May 2010	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)
06 Oct 2009	CH01	Director's details changed for Gavin Walter Gravesande on 5 October 2009	View PDF Director's details changed for Gavin Walter Gravesande on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Aug 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
22 Apr 2009	363a	Return made up to 17/04/09; full list of members	View PDF Return made up to 17/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Mar 2009	288b	Appointment terminated secretary online corporate secretaries LIMITED	View PDF Appointment terminated secretary online corporate secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
15 Aug 2008	287	Registered office changed on 15/08/2008 from carpenter court 1 maple road bramhall stockport cheshire SK7 2DH	View PDF Registered office changed on 15/08/2008 from carpenter court 1 maple road bramhall stockport cheshire SK7 2DH - link opens in a new window - 1 page (1 page)
01 Aug 2008	288c	Director's change of particulars / gavin gravesande / 29/07/2008	View PDF Director's change of particulars / gavin gravesande / 29/07/2008 - link opens in a new window - 1 page (1 page)
13 May 2008	363a	Return made up to 17/04/08; full list of members	View PDF Return made up to 17/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Apr 2008	288b	Appointment terminated secretary rebecca tamlyn	View PDF Appointment terminated secretary rebecca tamlyn - link opens in a new window - 1 page (1 page)

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