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ULTRA CAPITAL LIMITED

Company number 10058785

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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)
04 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
10 Aug 2021	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 10 August 2021	View PDF Registered office address changed from 5 Fleet Place London EC4M 7rd England to Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-23 - link opens in a new window - 1 page (1 page)
10 Aug 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Jul 2021	MR04	Satisfaction of charge 100587850001 in full	View PDF Satisfaction of charge 100587850001 in full - link opens in a new window - 1 page (1 page)
23 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	MR05	All of the property or undertaking has been released from charge 100587850001	View PDF All of the property or undertaking has been released from charge 100587850001 - link opens in a new window - 1 page (1 page)
05 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with updates	View PDF Confirmation statement made on 10 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2020	PSC04	Change of details for Dalia Said Hamza as a person with significant control on 17 December 2019	View PDF Change of details for Dalia Said Hamza as a person with significant control on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
13 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-02 - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	PSC04	Change of details for Dalia Said as a person with significant control on 19 September 2018	View PDF Change of details for Dalia Said as a person with significant control on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	CH01	Director's details changed for Dalia Said on 19 September 2018	View PDF Director's details changed for Dalia Said on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	View PDF Confirmation statement made on 10 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	MR01	Registration of charge 100587850001, created on 5 March 2019	View PDF Registration of charge 100587850001, created on 5 March 2019 - link opens in a new window - 5 pages (5 pages)
03 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
07 Aug 2018	CH01	Director's details changed for Dalia Said on 28 March 2018	View PDF Director's details changed for Dalia Said on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	PSC04	Change of details for Dalia Said as a person with significant control on 28 March 2018	View PDF Change of details for Dalia Said as a person with significant control on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with updates	View PDF Confirmation statement made on 10 March 2018 with updates - link opens in a new window - 6 pages (6 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 10 January 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 10 January 2018 GBP 200 - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	PSC04	Change of details for Dalia Said as a person with significant control on 10 January 2018	View PDF Change of details for Dalia Said as a person with significant control on 10 January 2018 - link opens in a new window - 2 pages (2 pages)

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