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ULTRASINE LTD

Company number 09784163

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Company Results (links open in a new window)
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)
27 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2021	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)
29 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 9 February 2021	View PDF Liquidators' statement of receipts and payments to 9 February 2021 - link opens in a new window - 9 pages (9 pages)
01 Oct 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AD01	Registered office address changed from 65 Chestnut Grove New Malden Surrey KT3 3JJ England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 18 February 2020	View PDF Registered office address changed from 65 Chestnut Grove New Malden Surrey KT3 3JJ England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-10 - link opens in a new window - 1 page (1 page)
23 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	View PDF Confirmation statement made on 17 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	View PDF Confirmation statement made on 17 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	View PDF Confirmation statement made on 17 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2016	CH01	Director's details changed for Mr Muzamal Mahmood on 8 August 2016	View PDF Director's details changed for Mr Muzamal Mahmood on 8 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	AD01	Registered office address changed from 58 Ditton Road Surbiton KT6 6RB United Kingdom to 65 Chestnut Grove New Malden Surrey KT3 3JJ on 8 August 2016	View PDF Registered office address changed from 58 Ditton Road Surbiton KT6 6RB United Kingdom to 65 Chestnut Grove New Malden Surrey KT3 3JJ on 8 August 2016 - link opens in a new window - 1 page (1 page)
18 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-18 GBP 1	View PDF Incorporation Statement of capital on 2015-09-18 GBP 1 - link opens in a new window - 27 pages (27 pages)

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