Advanced company searchLink opens in new window

ULTRAORGANICO LTD

Company number 07454594

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2017 DS01 Application to strike the company off the register
24 Jan 2017 TM01 Termination of appointment of Zoltán Jamrik as a director on 24 January 2017
15 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
09 Dec 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Dec 2016 AP01 Appointment of Mr Zoltán Jamrik as a director on 1 December 2016
18 Nov 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 18 November 2016
17 Nov 2016 AD01 Registered office address changed from Oakfield Lodge Burney Road Westhumble Dorking RH5 6AU England to 20-22 Wenlock Road London N1 7GU on 17 November 2016
22 Sep 2016 AD01 Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to Oakfield Lodge Burney Road Westhumble Dorking RH5 6AU on 22 September 2016
25 Aug 2016 TM01 Termination of appointment of Jennifer Maree Ferris as a director on 25 August 2016
30 Apr 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU to Office 7 35-37 Ludgate Hill London EC4M 7JN on 30 April 2016
24 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
21 Sep 2015 CERTNM Company name changed ultraorganic LTD\certificate issued on 21/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-15
04 Sep 2015 CERTNM Company name changed dealmaker auto xchange LTD\certificate issued on 04/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
01 Oct 2014 AD01 Registered office address changed from 145-157 St. John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 1 October 2014
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 May 2014 AD01 Registered office address changed from Yew Tree Cottage Old London Road Mickleham Dorking Surrey RH5 6DU on 1 May 2014
22 Apr 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
02 Apr 2014 TM01 Termination of appointment of Eva Dillon as a director
02 Apr 2014 AP01 Appointment of Mrs Jennifer Maree Ferris as a director
02 Apr 2014 TM02 Termination of appointment of Brian Dillon-Ferris as a secretary
09 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders