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ULTRAERASE LIMITED

Company number 11326427

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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)
07 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	CS01	Confirmation statement made on 23 April 2022 with updates	View PDF Confirmation statement made on 23 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
05 May 2022	AD01	Registered office address changed from PO Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom to Cardington Point Telford Way Bedford MK42 0PQ on 5 May 2022	View PDF Registered office address changed from PO Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom to Cardington Point Telford Way Bedford MK42 0PQ on 5 May 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AP01	Appointment of Mr Neil James Ritchie as a director on 3 May 2022	View PDF Appointment of Mr Neil James Ritchie as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AP03	Appointment of Sarah Waudby as a secretary on 3 May 2022	View PDF Appointment of Sarah Waudby as a secretary on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AP01	Appointment of Mr Charles Edward Bligh as a director on 3 May 2022	View PDF Appointment of Mr Charles Edward Bligh as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	TM02	Termination of appointment of Graham Frake as a secretary on 3 May 2022	View PDF Termination of appointment of Graham Frake as a secretary on 3 May 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	TM01	Termination of appointment of Mikhail Vladimirovich Mavritsin as a director on 3 May 2022	View PDF Termination of appointment of Mikhail Vladimirovich Mavritsin as a director on 3 May 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	TM01	Termination of appointment of Danyel Goodwin as a director on 3 May 2022	View PDF Termination of appointment of Danyel Goodwin as a director on 3 May 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	TM01	Termination of appointment of Ian Lawrence Turnbull as a director on 3 May 2022	View PDF Termination of appointment of Ian Lawrence Turnbull as a director on 3 May 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with updates	View PDF Confirmation statement made on 23 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2021	PSC07	Cessation of Ian Lawrence Turnbull as a person with significant control on 23 April 2021	View PDF Cessation of Ian Lawrence Turnbull as a person with significant control on 23 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with updates	View PDF Confirmation statement made on 23 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with updates	View PDF Confirmation statement made on 23 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2019	AP03	Appointment of Graham Frake as a secretary on 5 April 2019	View PDF Appointment of Graham Frake as a secretary on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
25 May 2018	SH01	Statement of capital following an allotment of shares on 24 May 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 24 May 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 May 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 March 2019	View PDF Current accounting period shortened from 30 April 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)

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