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ULTRABOOTH EVENTS LIMITED

Company number 10553417

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
24 Dec 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 May 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 October 2018	View PDF Previous accounting period shortened from 31 January 2019 to 31 October 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	View PDF Confirmation statement made on 8 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Feb 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	View PDF Confirmation statement made on 8 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2017	AP01	Appointment of Mrs Teresa Ann Brookfield as a director on 19 May 2017	View PDF Appointment of Mrs Teresa Ann Brookfield as a director on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2017	TM01	Termination of appointment of Leighton Clive John Brookfield as a director on 19 May 2017	View PDF Termination of appointment of Leighton Clive John Brookfield as a director on 19 May 2017 - link opens in a new window - 1 page (1 page)
15 Mar 2017	AD01	Registered office address changed from 26 Dan Y Lan Llanelli SA14 8BP Wales to Avc House 21 Northampton Lane Swansea SA1 4EH on 15 March 2017	View PDF Registered office address changed from 26 Dan Y Lan Llanelli SA14 8BP Wales to Avc House 21 Northampton Lane Swansea SA1 4EH on 15 March 2017 - link opens in a new window - 1 page (1 page)
23 Jan 2017	AD01	Registered office address changed from Avc House 21 Northampton Lane Swansea SA1 4EH United Kingdom to 26 Dan Y Lan Llanelli SA14 8BP on 23 January 2017	View PDF Registered office address changed from Avc House 21 Northampton Lane Swansea SA1 4EH United Kingdom to 26 Dan Y Lan Llanelli SA14 8BP on 23 January 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-09 GBP 100 - link opens in a new window - 10 pages (10 pages)

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