| 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 Nov 2020 | WU07 | Progress report in a winding up by the court | |
| 18 Oct 2019 | WU07 | Progress report in a winding up by the court | |
| 02 Nov 2018 | WU07 | Progress report in a winding up by the court | |
| 10 Nov 2017 | WU07 | Progress report in a winding up by the court | |
| 20 Oct 2016 | AD01 | Registered office address changed from Holcombe House London Road Sunningdale Berkshire SL5 0EY to Devonshire House 60 Goswell Road London EC1M 7AD on 20 October 2016 | |
| 14 Oct 2016 | 4.31 | Appointment of a liquidator | |
| 04 Sep 2014 | COCOMP | Order of court to wind up | |
| 07 Jan 2014 | AR01 |
Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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| 20 Nov 2013 | AA01 | Current accounting period extended from 31 December 2013 to 31 March 2014 | |
| 24 Sep 2013 | AA | Accounts for a medium company made up to 31 December 2012 | |
| 03 Jan 2013 | AR01 | Annual return made up to 30 December 2012 with full list of shareholders | |
| 01 Oct 2012 | AA | Accounts for a medium company made up to 31 December 2011 | |
| 03 Jan 2012 | AR01 | Annual return made up to 30 December 2011 with full list of shareholders | |
| 29 Sep 2011 | AA | Accounts for a medium company made up to 31 December 2010 | |
| 04 Jan 2011 | AR01 | Annual return made up to 30 December 2010 with full list of shareholders | |
| 20 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 07 Jan 2010 | AR01 | Annual return made up to 30 December 2009 with full list of shareholders | |
| 07 Jan 2010 | CH01 | Director's details changed for Mr Christopher John Lester-Smith on 7 January 2010 | |
| 01 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 30 Dec 2008 | 363a | Return made up to 30/12/08; full list of members | |
| 30 Dec 2008 | 353 | Location of register of members | |
| 31 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
| 24 Apr 2008 | 288b | Appointment terminated secretary ultratrans LIMITED | |
| 12 Feb 2008 | 288a | New secretary appointed | |
| 14 Jan 2008 | 288b | Secretary resigned |