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ULTIMATE POLYTHENE LIMITED

Company number 02481120

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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)
06 Jul 2021	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)
20 Apr 2021	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)
12 Apr 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Apr 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 Apr 2021	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)
26 Mar 2021	AA	Accounts for a dormant company made up to 29 February 2020	View PDF Accounts for a dormant company made up to 29 February 2020 - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	PSC07	Cessation of Nigel Howard Tonge as a person with significant control on 6 April 2016	View PDF Cessation of Nigel Howard Tonge as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
28 Aug 2020	PSC02	Notification of Ultimate Packaging Limited as a person with significant control on 6 April 2016	View PDF Notification of Ultimate Packaging Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	CS01	Confirmation statement made on 27 March 2020 with updates	View PDF Confirmation statement made on 27 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	View PDF Confirmation statement made on 14 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 3 pages (3 pages)
26 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	View PDF Confirmation statement made on 14 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 3 pages (3 pages)
21 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2016	AA	Accounts for a dormant company made up to 29 February 2016	View PDF Accounts for a dormant company made up to 29 February 2016 - link opens in a new window - 3 pages (3 pages)
18 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100	View PDF Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Aug 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages)
24 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 100	View PDF Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Oct 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 100	View PDF Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
15 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	View PDF Annual return made up to 14 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 29 February 2012	View PDF Accounts for a dormant company made up to 29 February 2012 - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	View PDF Annual return made up to 14 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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