Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 May 2024 |
AD01 |
Registered office address changed from Unit 4 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 31 May 2024
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31 May 2024 |
600 |
Appointment of a voluntary liquidator
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31 May 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-05-13
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31 May 2024 |
LIQ01 |
Declaration of solvency
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30 May 2024 |
AD02 |
Register inspection address has been changed from C/O M R Salvage Limited 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom to Unit 4 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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09 Aug 2023 |
TM02 |
Termination of appointment of Sarah Browne as a secretary on 13 January 2023
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24 Jan 2023 |
CERTNM |
Company name changed ultra surefire group LIMITED\certificate issued on 24/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-23
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20 Jan 2023 |
PSC04 |
Change of details for Mr Peter Kemp as a person with significant control on 11 January 2023
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11 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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12 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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18 Jan 2021 |
AP03 |
Appointment of Sarah Browne as a secretary on 24 December 2020
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18 Jan 2021 |
TM02 |
Termination of appointment of Johanna Linda Cherriman as a secretary on 24 December 2020
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05 Oct 2020 |
TM02 |
Termination of appointment of Samina Ally as a secretary on 15 June 2020
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05 Oct 2020 |
AP03 |
Appointment of Mrs Johanna Linda Cherriman as a secretary on 15 June 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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08 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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06 Sep 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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24 Oct 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
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07 Nov 2017 |
AA |
Unaudited abridged accounts made up to 30 April 2017
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