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ULTRAFLEX EUROPE HOLDINGS LIMITED

Company number 12851080

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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)
27 Aug 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)
11 Jun 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)
03 Jun 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)
19 Jan 2024	TM01	Termination of appointment of John Edward Schleicher Jr as a director on 27 November 2023	View PDF Termination of appointment of John Edward Schleicher Jr as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	MR04	Satisfaction of charge 128510800001 in full	View PDF Satisfaction of charge 128510800001 in full - link opens in a new window - 1 page (1 page)
25 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Apr 2022	PSC01	Notification of John Edward Schleicher Jr as a person with significant control on 1 September 2020	View PDF Notification of John Edward Schleicher Jr as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	AP01	Appointment of Mr John Edward Schleicher Jr as a director on 11 April 2022	View PDF Appointment of Mr John Edward Schleicher Jr as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AD01	Registered office address changed from 6 Alfred Street Rushden Northants NN10 9YS England to 61a High Street South Rushden NN10 0RA on 21 September 2021	View PDF Registered office address changed from 6 Alfred Street Rushden Northants NN10 9YS England to 61a High Street South Rushden NN10 0RA on 21 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	MR01	Registration of charge 128510800001, created on 15 January 2021	View PDF Registration of charge 128510800001, created on 15 January 2021 - link opens in a new window - 22 pages (22 pages)
01 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-01 GBP 100 - link opens in a new window - 10 pages (10 pages)

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