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ULTRA PROPERTY MAINTENANCE SERVICES LTD

Company number 10348354

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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)
14 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 28 November 2020
12 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 28 November 2019
02 Jan 2019 AD01 Registered office address changed from 83 Bargate Close New Malden KT3 6BG England to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 2 January 2019
20 Dec 2018 LIQ02 Statement of affairs
20 Dec 2018 600 Appointment of a voluntary liquidator
20 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-29
26 Oct 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
25 May 2018 AA Total exemption full accounts made up to 25 February 2018
17 May 2018 AA01 Previous accounting period extended from 31 August 2017 to 25 February 2018
02 Oct 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
04 Oct 2016 AP01 Appointment of David Rogers as a director on 19 September 2016
26 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted