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ULTRA: PERSONAL TRAINING LIMITED

Company number 08961236

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2018 DS01 Application to strike the company off the register
26 Nov 2018 TM01 Termination of appointment of Kathleen Mary Hogan Edwards as a director on 26 November 2018
26 Nov 2018 AP01 Appointment of Mr John Detheridge as a director on 26 November 2018
26 Nov 2018 TM02 Termination of appointment of Fergus Evan Butler Hogan Edwards as a secretary on 26 November 2018
12 Oct 2018 AA Micro company accounts made up to 31 March 2018
03 Jul 2018 AD01 Registered office address changed from 38 Addington Street Ramsgate CT11 9JQ England to Braecroft Sandwich Road Eastry Sandwich CT13 0DR on 3 July 2018
09 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
09 Apr 2018 CH01 Director's details changed for Ms Kathleen Mary Hogan Edwards on 9 April 2018
09 Apr 2018 PSC04 Change of details for Ms Kathleen Mary Hogan Edwards as a person with significant control on 9 April 2018
02 Feb 2018 AD01 Registered office address changed from 5 st Augustine's Mansions Bloomburg Street London SW1V 2RG to 38 Addington Street Ramsgate CT11 9JQ on 2 February 2018
17 Oct 2017 AA Micro company accounts made up to 31 March 2017
02 May 2017 CS01 Confirmation statement made on 26 March 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
28 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
26 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted