ULTRABOX WICKS GREEN LIMITED: Filings

  • Overview

    Company NameULTRABOX WICKS GREEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08294115
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ULTRABOX WICKS GREEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    Application to strike the company off the register

    pagesDS01

    Previous accounting period shortened from Mar 30, 2015 to Mar 29, 2015

    pagesAA01

    Previous accounting period shortened from Mar 31, 2015 to Mar 30, 2015

    1 pagesAA01

    Annual return made up to Nov 15, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Kirk Stuart Pickering on May 28, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Nov 15, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Director's details changed for Mr Kirk Stuart Pickering on Aug 14, 2014

    2 pagesCH01

    Current accounting period shortened from Nov 30, 2013 to Mar 31, 2013

    1 pagesAA01

    Annual return made up to Nov 15, 2013 with full list of shareholders

    pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 1
    SH01

    Appointment of Kathleen O'connor as a secretary

    pagesAP03

    Certificate of change of name

    Company name changed wicks green LIMITED\certificate issued on 22/08/13
    pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 22, 2013

    Change company name resolution on Aug 12, 2013

    RES15

    Change of name notice

    pagesCONNOT

    Termination of appointment of Kirk Pickering as a secretary

    pagesTM02

    Appointment of Mr John Barbour as a director

    pagesAP01

    Appointment of Mr Darren Edwin Comber as a director

    pagesAP01

    Registered office address changed from * 39 Welbeck Street London W1G 8DR United Kingdom* on Jul 25, 2013

    pagesAD01

    Incorporation

    pagesNEWINC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0