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ULTRAWIK (UK) CO., LTD

Company number 06635401

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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)
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
  • GBP 50,000
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
  • GBP 50,000
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
  • GBP 50,000
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