ULTRA HOME IMPROVEMENT SERVICES LTD

Company number 11972857

Date	Type	Description	View / Download
02 May 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Feb 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
06 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 19 October 2023	(14 pages)
28 Oct 2022	AD01	Registered office address changed from 83 Bargate Close New Malden KT3 6BG England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 28 October 2022	(2 pages)
28 Oct 2022	600	Appointment of a voluntary liquidator	(3 pages)
28 Oct 2022	LIQ02	Statement of affairs	(9 pages)
28 Oct 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-20	(1 page)
27 Jul 2022	AA01	Previous accounting period shortened from 31 October 2021 to 30 October 2021	(1 page)
08 Jun 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	(3 pages)
08 Jun 2022	PSC07	Cessation of Errol Barton as a person with significant control on 8 June 2022	(1 page)
28 Jun 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	(3 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 October 2020	(10 pages) Download iXBRL
27 Apr 2021	AA01	Previous accounting period extended from 31 May 2020 to 31 October 2020	(1 page)
09 Jun 2020	CS01	Confirmation statement made on 30 April 2020 with updates	(4 pages)
09 Jun 2020	PSC01	Notification of Ej Barton as a person with significant control on 1 May 2019	(2 pages)
28 Oct 2019	PSC07	Cessation of David Rogers as a person with significant control on 28 October 2019	(1 page)
28 Oct 2019	TM01	Termination of appointment of David Leslie Rogers as a director on 28 October 2019	(1 page)
28 Oct 2019	PSC01	Notification of Errol Barton as a person with significant control on 28 October 2019	(2 pages)
22 Oct 2019	AP01	Appointment of Mr Errol Barton as a director on 22 October 2019	(2 pages)
15 Oct 2019	AD01	Registered office address changed from 120 Exmouth Road Ruislip HA4 0UQ England to 83 Bargate Close New Malden KT3 6BG on 15 October 2019	(1 page)
14 Oct 2019	PSC07	Cessation of Sylvia Mary Rogers as a person with significant control on 10 October 2019	(1 page)
14 Oct 2019	TM01	Termination of appointment of Sylvia Mary Rogers as a director on 10 October 2019	(1 page)
09 Oct 2019	PSC01	Notification of David Rogers as a person with significant control on 9 June 2019	(2 pages)
09 Oct 2019	AP01	Appointment of Mr David Leslie Rogers as a director on 9 October 2019	(2 pages)
01 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-01 GBP 1	(10 pages)