ULTRABOX WICKS GREEN LIMITED

Company number 08294115

Date	Type	Description	View / Download
13 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
21 Mar 2016	AA01	Previous accounting period shortened from 30 March 2015 to 29 March 2015	(1 page)
23 Dec 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 March 2015	(1 page)
24 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1	(6 pages)
28 May 2015	CH01	Director's details changed for Mr Kirk Stuart Pickering on 28 May 2015	(2 pages)
05 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
19 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1	(6 pages)
11 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
21 Aug 2014	CH01	Director's details changed for Mr Kirk Stuart Pickering on 14 August 2014	(2 pages)
12 Aug 2014	AA01	Current accounting period shortened from 30 November 2013 to 31 March 2013	(1 page)
23 Dec 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1	(6 pages)
16 Oct 2013	AP03	Appointment of Kathleen O'connor as a secretary	(2 pages)
22 Aug 2013	CERTNM	Company name changed wicks green LIMITED\certificate issued on 22/08/13 RES15 ‐ Change company name resolution on 2013-08-12	(2 pages)
22 Aug 2013	CONNOT	Change of name notice	(2 pages)
26 Jul 2013	TM02	Termination of appointment of Kirk Pickering as a secretary	(1 page)
25 Jul 2013	AP01	Appointment of Mr John Barbour as a director	(2 pages)
25 Jul 2013	AP01	Appointment of Mr Darren Edwin Comber as a director	(2 pages)
25 Jul 2013	AD01	Registered office address changed from 39 Welbeck Street London W1G 8DR United Kingdom on 25 July 2013	(1 page)
15 Nov 2012	NEWINC	Incorporation	(44 pages)