ULTEGRA LIMITED

Company number 05400005

Date	Type	Description	View / Download
16 Jan 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	(3 pages)
08 Mar 2023	TM01	Termination of appointment of Alice Leyland as a director on 8 March 2023	(1 page)
07 Mar 2023	TM01	Termination of appointment of @Uk Dormant Company Director Limited as a director on 7 March 2023	(1 page)
23 Nov 2022	AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on 23 November 2022	(1 page)
28 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2022	(2 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	(3 pages)
07 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages) Download iXBRL
23 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	(3 pages)
28 Apr 2020	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages) Download iXBRL
23 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	(3 pages)
25 Oct 2019	CH01	Director's details changed for Mrs Alice Leyland on 25 October 2019	(2 pages)
25 Oct 2019	AD01	Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 25 October 2019	(1 page)
08 Apr 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
21 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	(3 pages)
06 Apr 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
22 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)
11 Aug 2017	CH01	Director's details changed for Mrs Alice Leyland on 1 August 2017	(2 pages)
31 Mar 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
30 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
17 May 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
08 Apr 2016	TM01	Termination of appointment of Nathan Edward Varey as a director on 10 March 2016	(1 page)
08 Apr 2016	AP01	Appointment of Mrs Alice Leyland as a director on 10 March 2016	(2 pages)
22 Mar 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1	(5 pages)