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ULTRAHOME ESTATE LIMITED

Company number 08058668

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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)
11 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Apr 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Jun 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages)
06 Jun 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1	View PDF Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 - link opens in a new window - 6 pages (6 pages)
25 May 2016	CH01	Director's details changed for Mr Steven Mattey on 25 May 2016	View PDF Director's details changed for Mr Steven Mattey on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	AP03	Appointment of Alison Sandler as a secretary on 17 February 2016	View PDF Appointment of Alison Sandler as a secretary on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
14 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Mar 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages)
13 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Mar 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)
13 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 May 2013	AD01	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom on 1 May 2013	View PDF Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom on 1 May 2013 - link opens in a new window - 1 page (1 page)
29 Jan 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)
16 May 2012	AA01	Current accounting period shortened from 31 May 2013 to 30 November 2012	View PDF Current accounting period shortened from 31 May 2013 to 30 November 2012 - link opens in a new window - 1 page (1 page)
15 May 2012	AP01	Appointment of Mr Steven Mattey as a director	View PDF Appointment of Mr Steven Mattey as a director - link opens in a new window - 2 pages (2 pages)
15 May 2012	AP01	Appointment of Mr Spencer Adam Leslie as a director	View PDF Appointment of Mr Spencer Adam Leslie as a director - link opens in a new window - 2 pages (2 pages)
04 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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