ULTIMATE PICTURES PLC

08681895
CASTLEGATE HOUSE 36 CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HH

Documents

Documents
Date Category Description Pages
28 Feb 2024 gazette Gazette Dissolved Liquidation 1 Buy now
28 Nov 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
08 Jun 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
23 Jun 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
10 May 2021 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
04 May 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 May 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
04 May 2021 resolution Resolution 1 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 accounts Annual Accounts 22 Buy now
13 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2019 accounts Annual Accounts 18 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2019 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jan 2019 accounts Annual Accounts 19 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Mar 2018 mortgage Statement of satisfaction of a charge 4 Buy now
16 Feb 2018 mortgage Statement of satisfaction of a charge 4 Buy now
16 Feb 2018 mortgage Statement of satisfaction of a charge 4 Buy now
19 Dec 2017 accounts Annual Accounts 19 Buy now
27 Sep 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2016 mortgage Registration of a charge 25 Buy now
08 Dec 2016 accounts Annual Accounts 20 Buy now
06 Dec 2016 mortgage Registration of a charge 26 Buy now
01 Dec 2016 mortgage Registration of a charge 27 Buy now
09 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Jan 2016 accounts Annual Accounts 13 Buy now
02 Dec 2015 mortgage Registration of a charge 25 Buy now
10 Sep 2015 annual-return Annual Return 9 Buy now
13 Apr 2015 capital Return of Allotment of shares 4 Buy now
02 Mar 2015 capital Return of Allotment of shares 4 Buy now
08 Jan 2015 capital Return of Allotment of shares 4 Buy now
18 Dec 2014 capital Return of Allotment of shares 4 Buy now
09 Dec 2014 officers Termination of appointment of director (Nigel Constant Rees Thomas) 1 Buy now
25 Nov 2014 officers Appointment of director (Ms Charlotte Margaret Walls- Hardiman) 2 Buy now
10 Nov 2014 capital Return of Allotment of shares 4 Buy now
07 Nov 2014 accounts Annual Accounts 10 Buy now
08 Oct 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Sep 2014 annual-return Annual Return 8 Buy now
10 Sep 2014 officers Change of particulars for director (Mr Michael Andrew Sayers) 2 Buy now
10 Sep 2014 officers Change of particulars for director (Mr Nigel Constant Rees Thomas) 2 Buy now
01 Jul 2014 capital Return of Allotment of shares 4 Buy now
08 Apr 2014 incorporation Commence business and borrow 1 Buy now
08 Apr 2014 reregistration Application Trading Certificate 3 Buy now
04 Apr 2014 capital Return of Allotment of shares 4 Buy now
04 Apr 2014 capital Return of Allotment of shares 4 Buy now
09 Sep 2013 incorporation Incorporation Company 66 Buy now