ULTERIORS LIMITED

Company number 05364136

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2019 DS01 Application to strike the company off the register
01 Apr 2019 AA Micro company accounts made up to 31 March 2019
01 Mar 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
05 Jan 2019 AA Micro company accounts made up to 31 March 2018
16 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
02 Jan 2018 AA Micro company accounts made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 14 February 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
29 Feb 2016 AD01 Registered office address changed from 6 Vince Court Charles Square Estate London N1 6EA to Flat C 24 Bartholomew Road London NW5 2AJ on 29 February 2016
29 Feb 2016 AD02 Register inspection address has been changed from 6 Vince Court Charles Square Estate London N1 6EA United Kingdom to Flat C 24 Bartholomew Road London NW5 2AJ
26 Feb 2016 CH01 Director's details changed for Alison Kan on 1 December 2015
26 Feb 2016 CH01 Director's details changed for Dorian Lough on 1 December 2015
26 Feb 2016 CH03 Secretary's details changed for Dorian Lough on 1 December 2015
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
25 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
25 Feb 2013 AD01 Registered office address changed from 6 Vince Court Charles Square Estate Brunswick Place London N1 6EA on 25 February 2013
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders