ULTRA BUILDING SERVICES LIMITED

Company number 10381945

Date	Type	Description	View / Download
14 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
12 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 11 November 2020	(14 pages)
22 Nov 2019	AD01	Registered office address changed from 83 Bargate Close Bargate Close New Malden Surrey KT3 6BG England to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 22 November 2019	(2 pages)
21 Nov 2019	600	Appointment of a voluntary liquidator	(3 pages)
21 Nov 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-12	(1 page)
21 Nov 2019	LIQ02	Statement of affairs	(8 pages)
26 Oct 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	(3 pages)
15 Jun 2018	AA	Total exemption full accounts made up to 28 February 2018	(7 pages) Download iXBRL
16 May 2018	AA01	Previous accounting period extended from 30 September 2017 to 28 February 2018	(1 page)
03 Oct 2017	CS01	Confirmation statement made on 16 September 2017 with updates	(4 pages)
02 Oct 2017	PSC01	Notification of David Rogers as a person with significant control on 24 April 2017	(2 pages)
02 Oct 2017	PSC01	Notification of Karen O'neil as a person with significant control on 24 April 2017	(2 pages)
02 Oct 2017	PSC07	Cessation of Ashley James Mcquire as a person with significant control on 24 April 2017	(1 page)
08 May 2017	AD03	Register(s) moved to registered inspection location 83 Bargate Close New Malden KT3 6BG	(1 page)
05 May 2017	AD02	Register inspection address has been changed to 83 Bargate Close New Malden KT3 6BG	(1 page)
05 May 2017	SH01	Statement of capital following an allotment of shares on 24 April 2017 GBP 1	(3 pages)
11 Apr 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 83 Bargate Close Bargate Close New Malden Surrey KT3 6BG on 11 April 2017	(1 page)
11 Apr 2017	TM01	Termination of appointment of Ashley James Mcquire as a director on 10 April 2017	(1 page)
27 Mar 2017	AP01	Appointment of Miss Karen O'neill as a director on 6 March 2017	(3 pages)
24 Jan 2017	AP01	Appointment of David Rogers as a director on 19 January 2017	(2 pages)
17 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-17 GBP 1	(10 pages)