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ULTRALINE LONDON LTD.

Company number 08039620

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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)
29 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
20 May 2023	LIQ03	Liquidators' statement of receipts and payments to 9 May 2023	View PDF Liquidators' statement of receipts and payments to 9 May 2023 - link opens in a new window - 9 pages (9 pages)
13 May 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-10 - link opens in a new window - 1 page (1 page)
12 May 2022	AD01	Registered office address changed from Copthorne Business Suite Copthorne Way Copthorne West Sussex RH10 3PG United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on 12 May 2022	View PDF Registered office address changed from Copthorne Business Suite Copthorne Way Copthorne West Sussex RH10 3PG United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	CS01	Confirmation statement made on 6 November 2021 with updates	View PDF Confirmation statement made on 6 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Feb 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Dec 2020	CS01	Confirmation statement made on 6 November 2020 with updates	View PDF Confirmation statement made on 6 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2020	PSC04	Change of details for Mr Mark John Harding as a person with significant control on 5 August 2020	View PDF Change of details for Mr Mark John Harding as a person with significant control on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	CH01	Director's details changed for Mr Mark John Harding on 5 August 2020	View PDF Director's details changed for Mr Mark John Harding on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	View PDF Confirmation statement made on 6 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with updates	View PDF Confirmation statement made on 5 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2019	CS01	Confirmation statement made on 20 April 2019 with updates	View PDF Confirmation statement made on 20 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2019	PSC04	Change of details for Mr Mark John Harding as a person with significant control on 19 April 2019	View PDF Change of details for Mr Mark John Harding as a person with significant control on 19 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	AD01	Registered office address changed from Copthorne Business Suite Copthorne Hotel London Gatwick Copthorne Way West Sussex RH10 3PG England to Copthorne Business Suite Copthorne Way Copthorne West Sussex RH10 3PG on 27 March 2019	View PDF Registered office address changed from Copthorne Business Suite Copthorne Hotel London Gatwick Copthorne Way West Sussex RH10 3PG England to Copthorne Business Suite Copthorne Way Copthorne West Sussex RH10 3PG on 27 March 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	PSC04	Change of details for Mr Mark John Harding as a person with significant control on 21 March 2019	View PDF Change of details for Mr Mark John Harding as a person with significant control on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	CH01	Director's details changed for Mr Mark John Harding on 21 March 2019	View PDF Director's details changed for Mr Mark John Harding on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	CH01	Director's details changed for Mr Mark John Harding on 21 March 2019	View PDF Director's details changed for Mr Mark John Harding on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	PSC04	Change of details for Mr Mark John Harding as a person with significant control on 21 March 2019	View PDF Change of details for Mr Mark John Harding as a person with significant control on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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