Advanced company searchLink opens in new window

ULTRA DISTRIBUTION LLP

Company number OC357544

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Sep 2017 LLCS01 Confirmation statement made on 31 August 2017 with no updates
02 Jul 2017 LLCS01 Confirmation statement made on 20 June 2017 with no updates
01 Jul 2017 LLPSC02 Notification of Walkstreet Organization Ltd. as a person with significant control on 20 June 2017
28 Jun 2017 LLAP02 Appointment of Walkstreet Organization Ltd. as a member on 10 May 2017
23 Dec 2016 AA Total exemption full accounts made up to 31 August 2016
20 Jun 2016 LLAR01 Annual return made up to 20 June 2016
29 Oct 2015 AA Total exemption full accounts made up to 31 August 2015
04 Sep 2015 LLAR01 Annual return made up to 31 August 2015
04 Nov 2014 AA Total exemption full accounts made up to 31 August 2014
17 Sep 2014 LLAD01 Registered office address changed from Suite B, 11 Churchill Court Station Road North Harrow Middlesex HA2 7SA England to Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA on 17 September 2014
11 Sep 2014 LLAD01 Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff CF14 3LX to Suite B, 11 Churchill Court Station Road North Harrow Middlesex HA2 7SA on 11 September 2014
08 Sep 2014 LLAR01 Annual return made up to 31 August 2014
25 Jul 2014 LLAP02 Appointment of Uniwell, Inc. as a member
25 Jul 2014 LLTM01 Termination of appointment of Monohold A.G. as a member on 25 July 2014
25 Jul 2014 LLAP02 Appointment of Tallberg Ltd as a member
25 Jul 2014 LLTM01 Termination of appointment of Intrahold A.G. as a member on 25 July 2014
30 Sep 2013 AA Total exemption full accounts made up to 31 August 2013
09 Sep 2013 LLAR01 Annual return made up to 31 August 2013
25 Sep 2012 AA Total exemption full accounts made up to 31 August 2012
04 Sep 2012 LLAR01 Annual return made up to 31 August 2012
03 Sep 2012 LLCH02 Member's details changed for Monohold A.G. on 24 August 2011
03 Sep 2012 LLCH02 Member's details changed for Intrahold A.G. on 24 August 2011
08 Jan 2012 LLTM01 Termination of appointment of Ireland & Overseas Acquisitions Ltd as a member
06 Jan 2012 LLTM01 Termination of appointment of Milltown Corporate Services Ltd as a member
31 Oct 2011 AA Total exemption full accounts made up to 31 August 2011