ULTRA-SUB ENTERPRISE LTD.

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Company Documents

DateDescription
04/10/234 October 2023 Final Gazette dissolved following liquidation

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04/10/234 October 2023 Final Gazette dissolved following liquidation

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04/07/234 July 2023 Return of final meeting in a creditors' voluntary winding up

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05/05/235 May 2023 Liquidators' statement of receipts and payments to 2023-04-06

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07/07/207 July 2020 REGISTERED OFFICE CHANGED ON 07/07/2020 FROM APARTMENT 12 KELLIE HOUSE LONDON ROAD SUNNINGDALE ASCOT SL5 0EZ ENGLAND

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10/04/2010 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/03/2031 March 2020 REGISTERED OFFICE CHANGED ON 31/03/2020 FROM 90 INTERNATIONAL WAY SUNBURY-ON-THAMES TW16 7HQ UNITED KINGDOM

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/05/1911 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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25/04/1925 April 2019 PREVEXT FROM 31/08/2018 TO 30/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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28/10/1728 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109114070001

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21/09/1721 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMER EL RICHE / 20/09/2017

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21/09/1721 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMER EL-RICHE / 20/09/2017

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21/09/1721 September 2017 PSC'S CHANGE OF PARTICULARS / MR SAMER EL RICHE / 20/09/2017

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20/09/1720 September 2017 PSC'S CHANGE OF PARTICULARS / MR SAMER EL-RICHE / 20/09/2017

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11/08/1711 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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