ULTIMATE INVESTMENTS LIMITED

04982672
MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP

Documents

Documents
Date Category Description Pages
16 Jul 2019 gazette Gazette Dissolved Voluntary 1 Buy now
30 Apr 2019 gazette Gazette Notice Voluntary 1 Buy now
23 Apr 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
04 Jan 2019 accounts Annual Accounts 3 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
27 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
17 Jun 2017 accounts Annual Accounts 5 Buy now
13 Mar 2017 accounts Annual Accounts 5 Buy now
08 Mar 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Feb 2017 gazette Gazette Notice Compulsory 1 Buy now
12 Dec 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Aug 2016 officers Termination of appointment of director (Alexander James Harrington-Griffin) 1 Buy now
20 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2015 accounts Annual Accounts 6 Buy now
04 Dec 2015 annual-return Annual Return 5 Buy now
10 Dec 2014 annual-return Annual Return 5 Buy now
21 Nov 2014 accounts Annual Accounts 6 Buy now
28 Feb 2014 officers Appointment of director (Ms Eva Christin Harrington-Griffin) 2 Buy now
30 Dec 2013 accounts Annual Accounts 6 Buy now
03 Dec 2013 annual-return Annual Return 4 Buy now
01 Mar 2013 officers Change of particulars for director (Miss Victoria Lauren Annette Harrington-Griffin) 2 Buy now
01 Mar 2013 officers Appointment of director (Miss Victoria Lauren Annette Harrington-Griffin) 2 Buy now
09 Jan 2013 annual-return Annual Return 3 Buy now
09 Jan 2013 accounts Annual Accounts 6 Buy now
03 Apr 2012 accounts Annual Accounts 6 Buy now
17 Jan 2012 annual-return Annual Return 3 Buy now
11 Apr 2011 officers Appointment of director (Mr Alexander James Harrington-Griffin) 2 Buy now
11 Apr 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Apr 2011 officers Termination of appointment of director (Harold Keig) 2 Buy now
08 Apr 2011 annual-return Annual Return 14 Buy now
11 Jan 2011 officers Termination of appointment of secretary (Monarch Business Management Limited) 2 Buy now
10 Jan 2011 accounts Annual Accounts 3 Buy now
08 Nov 2010 accounts Annual Accounts 3 Buy now
26 Oct 2010 gazette Gazette Notice Compulsary 1 Buy now
12 Jun 2010 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
01 Jun 2010 gazette Gazette Notice Compulsary 1 Buy now
03 Mar 2010 annual-return Annual Return 14 Buy now
06 May 2009 accounts Annual Accounts 3 Buy now
20 Mar 2009 annual-return Return made up to 02/12/08; no change of members 5 Buy now
27 Jan 2009 officers Appointment terminated director fiona buckley 1 Buy now
24 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
24 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
28 Oct 2008 accounts Annual Accounts 3 Buy now
28 Oct 2008 accounts Amended Accounts 3 Buy now
10 Oct 2008 accounts Accounting reference date extended from 31/12/2007 to 31/03/2008 1 Buy now
09 Sep 2008 officers Director's change of particulars / harold keig / 14/07/2008 1 Buy now
08 Jul 2008 annual-return Return made up to 02/12/07; full list of members 7 Buy now
18 Feb 2008 annual-return Return made up to 02/12/06; full list of members 7 Buy now
03 Jan 2007 accounts Annual Accounts 3 Buy now
06 Nov 2006 accounts Annual Accounts 3 Buy now
21 Dec 2005 annual-return Return made up to 02/12/05; full list of members 7 Buy now
29 Apr 2005 officers New director appointed 1 Buy now
21 Apr 2005 annual-return Return made up to 02/12/04; full list of members 7 Buy now
18 Apr 2005 officers Director resigned 1 Buy now
31 Mar 2005 officers Director resigned 1 Buy now
07 Oct 2004 mortgage Particulars of mortgage/charge 5 Buy now
07 Oct 2004 mortgage Particulars of mortgage/charge 5 Buy now
29 Sep 2004 officers New director appointed 1 Buy now
30 Jul 2004 officers Director resigned 1 Buy now
02 Apr 2004 officers New director appointed 2 Buy now
02 Apr 2004 officers Director resigned 1 Buy now
02 Apr 2004 officers Secretary resigned 1 Buy now
02 Apr 2004 address Registered office changed on 02/04/04 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
02 Apr 2004 officers New secretary appointed 2 Buy now
02 Apr 2004 officers New director appointed 2 Buy now
02 Apr 2004 officers New director appointed 2 Buy now
02 Dec 2003 incorporation Incorporation Company 18 Buy now