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ULTRABOX SLIM HOUSE LIMITED

Company number 08975569

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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)
13 Dec 2016	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)
27 Sep 2016	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)
19 Sep 2016	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 - 3 pages (3 pages)
04 May 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100	View PDF Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 - link opens in a new window - 6 pages (6 pages)
21 Mar 2016	AA01	Previous accounting period shortened from 30 March 2015 to 29 March 2015	View PDF Previous accounting period shortened from 30 March 2015 to 29 March 2015 - link opens in a new window - 1 page (1 page)
23 Dec 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 March 2015	View PDF Previous accounting period shortened from 31 March 2015 to 30 March 2015 - link opens in a new window - 1 page (1 page)
28 May 2015	CH01	Director's details changed for Mr Kirk Stuart Pickering on 28 May 2015	View PDF Director's details changed for Mr Kirk Stuart Pickering on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100 - link opens in a new window - 6 pages (6 pages)
18 Dec 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 April 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
21 Aug 2014	CH01	Director's details changed for Mr Kirk Stuart Pickering on 14 August 2014	View PDF Director's details changed for Mr Kirk Stuart Pickering on 14 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	CERTNM	Company name changed ultrabox limewood LIMITED\certificate issued on 05/06/14 RES15 ‐ Change company name resolution on 2014-04-03	View PDF Company name changed ultrabox limewood LIMITED\certificate issued on 05/06/14 RES15 ‐ Change company name resolution on 2014-04-03 - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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