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ULTRA SUPPLY LIMITED

Company number 07421628

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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)
22 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Feb 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2016 AD01 Registered office address changed from 1 PO Box 96 Luxford Road Crowborough TN6 2WJ to Unit 4 Oasthouse Way Cray Valley Road Orpington BR5 3PT on 6 March 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
18 Mar 2015 AA01 Current accounting period shortened from 31 December 2015 to 31 March 2015
02 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 100
14 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Nov 2013 AD01 Registered office address changed from Po Box TN6 2WJ Po Box 96 1 Luxford Road Crowborough on 18 November 2013
11 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
17 Oct 2013 AD01 Registered office address changed from Po Box 96 1 Luxford Road Crowborough TN6 2WJ TN6 2XQ England on 17 October 2013
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jan 2013 AD01 Registered office address changed from Unit 5 Oasthouse Way Cray Valley Road Orpington Kent BR5 3PT England on 5 January 2013
13 Dec 2012 TM01 Termination of appointment of Simon Disbray as a director
13 Dec 2012 AP01 Appointment of Mrs Claire Louise Disbray as a director
12 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
09 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
25 Jan 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
04 Nov 2010 AD01 Registered office address changed from Unit 5 Oasthouse Way Cray Valley Road Orpington BR5 3PR United Kingdom on 4 November 2010
28 Oct 2010 NEWINC Incorporation