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ULTRABOX RECTORY AVENUE LIMITED
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ULTRABOX RECTORY AVENUE LIMITED: Filings

    • Overview

    Company NameULTRABOX RECTORY AVENUE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08461131
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ULTRABOX RECTORY AVENUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Previous accounting period shortened from Mar 29, 2016 to Mar 28, 2016

    		1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Mar 25, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 100
    		SH01

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

    		1 pagesAA01

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

    		1 pagesAA01

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

    		2 pagesCH01

    Annual return made up to Mar 25, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Appointment of Mr Kirk Stuart Pickering as a director on Aug 15, 2014

    		2 pagesAP01

    Certificate of change of name

    Company name changed rectory avenue LTD\certificate issued on 21/08/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 21, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 13, 2014

    		RES15

    Annual return made up to Mar 25, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Kathleen O'connor as a secretary

    		2 pagesAP03

    Termination of appointment of Nordic Venture Partner Ltd as a director

    		1 pagesTM01

    Registered office address changed from * Quality House 3Rd Floor Quantem Suite 5-9 Quality Court London WC2A 1HP United Kingdom* on Jul 25, 2013

    		1 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 25, 2013

    Model articles adopted

    		MODEL ARTICLES

    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