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ULTRABEAT LIMITED

Company number 07551136

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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)
27 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Sep 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
15 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 15 December 2021	View PDF Liquidators' statement of receipts and payments to 15 December 2021 - link opens in a new window - 23 pages (23 pages)
16 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 15 December 2020	View PDF Liquidators' statement of receipts and payments to 15 December 2020 - link opens in a new window - 21 pages (21 pages)
12 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 15 December 2019	View PDF Liquidators' statement of receipts and payments to 15 December 2019 - link opens in a new window - 19 pages (19 pages)
11 Jul 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 20 pages (20 pages)
11 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 15 December 2018	View PDF Liquidators' statement of receipts and payments to 15 December 2018 - link opens in a new window - 19 pages (19 pages)
15 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 15 December 2017	View PDF Liquidators' statement of receipts and payments to 15 December 2017 - link opens in a new window - 20 pages (20 pages)
23 Feb 2017	4.68	Liquidators' statement of receipts and payments to 15 December 2016	View PDF Liquidators' statement of receipts and payments to 15 December 2016 - link opens in a new window - 11 pages (11 pages)
31 Dec 2015	AD01	Registered office address changed from 2 Jordan Street Knott Mill Manchester M15 4PY to Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7TA on 31 December 2015	View PDF Registered office address changed from 2 Jordan Street Knott Mill Manchester M15 4PY to Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7TA on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
24 Dec 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
24 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-16 - link opens in a new window - 1 page (1 page)
05 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1	View PDF Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
16 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 March 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 3 March 2014 - link opens in a new window - 17 pages (17 pages)
24 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1 ANNOTATION A second filed AR01 was registered on 16/04/2014	View PDF Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1 ANNOTATION A second filed AR01 was registered on 16/04/2014 - link opens in a new window - 4 pages (4 pages)
20 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
21 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
16 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Apr 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	View PDF Annual return made up to 3 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	View PDF Annual return made up to 3 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Oct 2011	CH01	Director's details changed for Ms Catherin Ann Manock on 14 March 2011	View PDF Director's details changed for Ms Catherin Ann Manock on 14 March 2011 - link opens in a new window - 2 pages (2 pages)

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