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ULTRA RECORDS UK LIMITED

Company number 12627805

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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)
08 Oct 2024	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)
01 Jul 2024	TM02	Termination of appointment of Simon Jenkins as a secretary on 27 June 2024	View PDF Termination of appointment of Simon Jenkins as a secretary on 27 June 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Apr 2024	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)
22 Mar 2024	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 - 1 page (1 page)
15 Feb 2024	CH04	Secretary's details changed for Abogado Nominees Limited on 15 February 2024	View PDF Secretary's details changed for Abogado Nominees Limited on 15 February 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
05 Oct 2023	TM01	Termination of appointment of William Patrick Rowe as a director on 29 September 2023	View PDF Termination of appointment of William Patrick Rowe as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
29 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Jul 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jul 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Jun 2023	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)
20 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Jun 2022	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
10 Jun 2022	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	View PDF Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
10 Jun 2022	PSC02	Notification of Sony Corporation as a person with significant control on 9 January 2022	View PDF Notification of Sony Corporation as a person with significant control on 9 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AP04	Appointment of Abogado Nominees Limited as a secretary on 31 May 2022	View PDF Appointment of Abogado Nominees Limited as a secretary on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	PSC09	Withdrawal of a person with significant control statement on 10 June 2022	View PDF Withdrawal of a person with significant control statement on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AP03	Appointment of Simon Jenkins as a secretary on 31 May 2022	View PDF Appointment of Simon Jenkins as a secretary on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AP01	Appointment of Mr William Patrick Rowe as a director on 6 January 2022	View PDF Appointment of Mr William Patrick Rowe as a director on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AP01	Appointment of Mr Michael Anthony Smith as a director on 6 January 2022	View PDF Appointment of Mr Michael Anthony Smith as a director on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AP01	Appointment of Julie Swidler as a director on 6 January 2022	View PDF Appointment of Julie Swidler as a director on 6 January 2022 - link opens in a new window - 2 pages (2 pages)

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