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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)
12 Dec 2018 AD01 Registered office address changed from Hampton House High Street East Grinstead RH19 3AW England to Copthorne Business Suite Copthorne Hotel London Gatwick Copthorne Way West Sussex RH10 3PG on 12 December 2018
09 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
09 May 2018 CH01 Director's details changed for Mr Mark John Harding on 26 April 2018
09 May 2018 PSC04 Change of details for Mr Mark John Harding as a person with significant control on 26 April 2018
09 May 2018 AD01 Registered office address changed from Brooks & Co Mid-Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN to Hampton House High Street East Grinstead RH19 3AW on 9 May 2018
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
24 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
09 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
26 Sep 2015 CERTNM Company name changed the london folding door company LIMITED\certificate issued on 26/09/15
  • RES15 ‐ Change company name resolution on 2015-09-08
26 Sep 2015 CONNOT Change of name notice
03 Jun 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
03 Sep 2014 AA Total exemption small company accounts made up to 30 April 2013
30 Jun 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
10 May 2014 DISS40 Compulsory strike-off action has been discontinued
22 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
25 Jun 2012 MEM/ARTS Memorandum and Articles of Association
20 Jun 2012 MEM/ARTS Memorandum and Articles of Association
09 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2012 CERTNM Company name changed the london folding door comany LIMITED\certificate issued on 26/04/12
  • RES15 ‐ Change company name resolution on 2012-04-25
  • NM01 ‐ Change of name by resolution
20 Apr 2012 NEWINC Incorporation