ULTRA INVESTMENTS LIMITED

Company number 06293880

Date	Type	Description	View / Download
07 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jun 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
07 Jun 2018	AD01	Registered office address changed from Jubilee House Townsend Lane Kingsbury London NW9 8TZ to 81 Station Road Marlow Buckinghamshire SL7 1NS on 7 June 2018	(2 pages)
07 Jun 2018	600	Appointment of a voluntary liquidator	(3 pages)
23 May 2018	AD01	Registered office address changed from Jubilee House Townsend Lane, Kingsbury London NW9 8TZ to Jubilee House Townsend Lane Kingsbury London NW9 8TZ on 23 May 2018	(2 pages)
15 May 2018	LIQ02	Statement of affairs	(8 pages)
15 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-26	(1 page)
02 Oct 2017	AA	Unaudited abridged accounts made up to 30 June 2017	(7 pages) Download iXBRL
28 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(4 pages)
28 Jun 2017	PSC01	Notification of Eathasham Ahmed as a person with significant control on 26 June 2017	(2 pages)
20 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jun 2017	AA	Unaudited abridged accounts made up to 30 June 2016	(7 pages) Download iXBRL
06 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Aug 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 2	(6 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
07 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 2	(3 pages)
28 May 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
21 Aug 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
26 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 2	(3 pages)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Apr 2014	AD01	Registered office address changed from Jubilee House Townsend Lane, Kingsbury London NW9 8TZ on 7 April 2014	(1 page)
05 Mar 2014	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-05	(3 pages)
24 Feb 2014	TM01	Termination of appointment of Hasnain Babar as a director	(1 page)
24 Feb 2014	AP01	Appointment of Mrs Samina Ahmed as a director	(2 pages)