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ULTRA BLUE GLOBAL INVESTMENT LIMITED

Company number 10726709

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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)
26 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2021 CS01 Confirmation statement made on 22 November 2020 with no updates
20 Jul 2020 AA Accounts for a dormant company made up to 30 April 2020
20 Feb 2020 AA Accounts for a dormant company made up to 30 April 2019
25 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
02 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
23 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
23 Jul 2018 AP04 Appointment of Mint Formations Ltd as a secretary on 23 July 2018
23 Jul 2018 TM02 Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 23 July 2018
23 Jul 2018 AD01 Registered office address changed from College House, 2nd Floor College House, 2nd Floor 17, King Edwards Road Ruislip London HA4 7AE England to 2nd Floor, College House 17 King Edwards Road Ruislip HA4 7AE on 23 July 2018
03 Jul 2018 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley, London CR8 2AD United Kingdom to College House, 2nd Floor College House, 2nd Floor 17, King Edwards Road Ruislip London HA4 7AE on 3 July 2018
22 Nov 2017 TM01 Termination of appointment of Eric Keung Li as a director on 22 November 2017
22 Nov 2017 AP01 Appointment of Xiaolan Li as a director on 22 November 2017
22 Nov 2017 PSC01 Notification of Xiaolan Li as a person with significant control on 22 November 2017
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
22 Nov 2017 PSC07 Cessation of Eric Keung Li as a person with significant control on 22 November 2017
21 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-20
17 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-17
18 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-18
  • GBP 1