ULTRA PROPERTIES MANAGEMENT (UK) LIMITED

Company number 06385478

Date	Type	Description	View / Download
01 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2	(4 pages)
28 Jul 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 March 2015	(1 page)
18 Nov 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 2	(4 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
19 Jun 2014	CERTNM	Company name changed ultra estates (uk) LTD\certificate issued on 19/06/14 RES15 ‐ Change company name resolution on 2014-06-18 NM01 ‐ Change of name by resolution	(3 pages)
04 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Feb 2014	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 2	(4 pages)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
26 Jul 2013	AP01	Appointment of Mr Haarris Peracha as a director	(2 pages)
23 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Feb 2013	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(3 pages)
21 Feb 2013	AD01	Registered office address changed from 7a Watford Way London NW4 3GL United Kingdom on 21 February 2013	(1 page)
29 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
20 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(3 pages)
20 Oct 2011	AD01	Registered office address changed from 7 Watford Way London NW4 3GL on 20 October 2011	(1 page)
22 Jul 2011	AA	Total exemption full accounts made up to 31 October 2010	(10 pages)
16 Nov 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(4 pages)
15 Nov 2010	TM02	Termination of appointment of Haarris Peracha as a secretary	(1 page)
13 Sep 2010	TM01	Termination of appointment of Haarris Peracha as a director	(1 page)
13 Sep 2010	AP01	Appointment of Mrs Azra Peracha as a director	(2 pages)
29 Jul 2010	AA	Total exemption full accounts made up to 31 October 2009	(10 pages)
11 Dec 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(4 pages)
11 Dec 2009	CH01	Director's details changed for Mr Haarris Alam Peracha on 10 December 2009	(2 pages)

Previous

• 1
• 2
• 3

Next