Companies House does not verify the accuracy of the information filed

Advanced company search

ULTRA PLANE LIMITED

Company number 07875735

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
04 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 11 April 2020	View PDF Liquidators' statement of receipts and payments to 11 April 2020 - link opens in a new window - 20 pages (20 pages)
17 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 11 April 2019	View PDF Liquidators' statement of receipts and payments to 11 April 2019 - link opens in a new window - 18 pages (18 pages)
18 Aug 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
25 Jul 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
11 May 2018	AD01	Registered office address changed from Millfield Industrial Estate Bentley Doncaster South Yorkshire DN5 0SJ to Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 11 May 2018	View PDF Registered office address changed from Millfield Industrial Estate Bentley Doncaster South Yorkshire DN5 0SJ to Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 11 May 2018 - link opens in a new window - 1 page (1 page)
27 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
27 Apr 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-12 - link opens in a new window - 1 page (1 page)
08 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	View PDF Confirmation statement made on 8 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	CH01	Director's details changed for Mr Thomas Mark Lewis on 16 January 2014	View PDF Director's details changed for Mr Thomas Mark Lewis on 16 January 2014 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Jun 2017	CH01	Director's details changed for Mr Darren Baden Rhodes on 6 June 2017	View PDF Director's details changed for Mr Darren Baden Rhodes on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	CS01	Confirmation statement made on 8 December 2016 with updates	View PDF Confirmation statement made on 8 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Aug 2016	MR01	Registration of charge 078757350001, created on 31 August 2016	View PDF Registration of charge 078757350001, created on 31 August 2016 - link opens in a new window - 25 pages (25 pages)
08 Jan 2016	TM01	Termination of appointment of Gerard Thomas Nevin as a director on 14 December 2015	View PDF Termination of appointment of Gerard Thomas Nevin as a director on 14 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 4	View PDF Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 4 - link opens in a new window - 5 pages (5 pages)
18 Nov 2015	AA01	Current accounting period extended from 30 September 2015 to 31 March 2016	View PDF Current accounting period extended from 30 September 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
20 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
26 Feb 2015	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-02-26 GBP 4	View PDF Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-02-26 GBP 4 - link opens in a new window - 5 pages (5 pages)
26 Feb 2015	CH01	Director's details changed for Mr Gerard Thomas Nevin on 27 April 2014	View PDF Director's details changed for Mr Gerard Thomas Nevin on 27 April 2014 - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 4	View PDF Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 4 - link opens in a new window - 5 pages (5 pages)
21 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?