Companies House does not verify the accuracy of the information filed

ULTRA SEAL CONSERVATORIES LTD

Company number 07571887

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 5 December 2023	View PDF Liquidators' statement of receipts and payments to 5 December 2023 - link opens in a new window - 29 pages (29 pages)
17 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-06 - link opens in a new window - 1 page (1 page)
17 Dec 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
13 Dec 2022	AD01	Registered office address changed from 62 Vittoria Street Wirral CH41 3NX United Kingdom to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 13 December 2022	View PDF Registered office address changed from 62 Vittoria Street Wirral CH41 3NX United Kingdom to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	CH01	Director's details changed for Martin Mcgeough on 16 August 2022	View PDF Director's details changed for Martin Mcgeough on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Feb 2022	PSC04	Change of details for Mr Mark Baxter as a person with significant control on 17 February 2022	View PDF Change of details for Mr Mark Baxter as a person with significant control on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	PSC04	Change of details for Mr Mark Baxter as a person with significant control on 16 February 2022	View PDF Change of details for Mr Mark Baxter as a person with significant control on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	PSC04	Change of details for Mr Mark Baxter as a person with significant control on 16 February 2022	View PDF Change of details for Mr Mark Baxter as a person with significant control on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	CH01	Director's details changed for Mr Mark Baxter on 17 February 2021	View PDF Director's details changed for Mr Mark Baxter on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	CH01	Director's details changed for Mr Mark Baxter on 17 February 2021	View PDF Director's details changed for Mr Mark Baxter on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Nov 2019	CH01	Director's details changed for Lee Maddock on 28 October 2019	View PDF Director's details changed for Lee Maddock on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	CH01	Director's details changed for Mr Paul Andrew Buck on 28 October 2019	View PDF Director's details changed for Mr Paul Andrew Buck on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	AD01	Registered office address changed from 146 Belvidere Road Wallasey Wirral CH45 4PT to 62 Vittoria Street Wirral CH41 3NX on 28 October 2019	View PDF Registered office address changed from 146 Belvidere Road Wallasey Wirral CH45 4PT to 62 Vittoria Street Wirral CH41 3NX on 28 October 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with updates	View PDF Confirmation statement made on 21 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Oct 2018	SH01	Statement of capital following an allotment of shares on 17 October 2018 GBP 8	View PDF Statement of capital following an allotment of shares on 17 October 2018 GBP 8 - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	PSC01	Notification of Mark Baxter as a person with significant control on 21 March 2017	View PDF Notification of Mark Baxter as a person with significant control on 21 March 2017 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 25 June 2018	View PDF Withdrawal of a person with significant control statement on 25 June 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

ULTRA SEAL CONSERVATORIES LTD

Filter by category