- Company Overview for ULTRAWIK (UK) CO., LTD (06635401)
- Filing history for ULTRAWIK (UK) CO., LTD (06635401)
- People for ULTRAWIK (UK) CO., LTD (06635401)
- More for ULTRAWIK (UK) CO., LTD (06635401)
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) |
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03 Dec 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
17 Sep 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Aug 2018 | AA | Accounts for a dormant company made up to 31 July 2018 | |
10 Jul 2018 | CS01 | Confirmation statement made on 1 July 2018 with updates | |
10 Jul 2018 | AP04 | Appointment of Sky Charm Secretarial Services Limited as a secretary on 1 July 2018 | |
10 Jul 2018 | TM02 | Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 1 July 2018 | |
10 Jul 2018 | TM02 | Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 1 July 2018 | |
10 Jul 2018 | AD01 | Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 10 July 2018 | |
11 Dec 2017 | AA | Accounts for a dormant company made up to 31 July 2017 | |
05 Jul 2017 | PSC01 | Notification of Li Chao Yang as a person with significant control on 5 July 2017 | |
05 Jul 2017 | CS01 | Confirmation statement made on 23 June 2017 with updates | |
05 Jul 2017 | CS01 | Confirmation statement made on 1 July 2017 with updates | |
13 Sep 2016 | AA | Accounts for a dormant company made up to 31 July 2016 | |
24 Jun 2016 | AR01 |
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
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23 Jun 2016 | TM02 | Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 21 June 2016 | |
23 Jun 2016 | AP04 | Appointment of J & C Business (Uk) Co., Ltd as a secretary on 21 June 2016 | |
23 Jun 2016 | AD01 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 23 June 2016 | |
02 Aug 2015 | AA | Accounts for a dormant company made up to 31 July 2015 | |
16 Jul 2015 | AR01 |
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
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02 Aug 2014 | AA | Accounts for a dormant company made up to 31 July 2014 | |
27 Jun 2014 | AR01 |
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
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27 Jun 2014 | TM02 | Termination of appointment of C&R Business Consulting Limited as a secretary | |
27 Jun 2014 | AP04 | Appointment of Sky Charm Secretarial Services Limited as a secretary | |
27 Jun 2014 | AD01 | Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR on 27 June 2014 | |
23 Nov 2013 | DISS40 | Compulsory strike-off action has been discontinued |