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ULTIMA HOLDINGS LIMITED

Company number 03512953

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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 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
20 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	LIQ MISC OC	Court order INSOLVENCY:Court Order to Replace	View PDF Court order INSOLVENCY:Court Order to Replace - link opens in a new window - 5 pages (5 pages)
31 Jan 2013	AD01	Registered office address changed from C/O Nhp Management Ltd Liberty House 222 Regent Street London W1B 5TR United Kingdom on 31 January 2013	View PDF Registered office address changed from C/O Nhp Management Ltd Liberty House 222 Regent Street London W1B 5TR United Kingdom on 31 January 2013 - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution ;- "In Specie" - link opens in a new window - 1 page (1 page)
31 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-23 - link opens in a new window - 1 page (1 page)
07 Sep 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 15 pages (15 pages)
13 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders Statement of capital on 2012-06-13 GBP 13,970,100	View PDF Annual return made up to 31 May 2012 with full list of shareholders Statement of capital on 2012-06-13 GBP 13,970,100 - link opens in a new window - 6 pages (6 pages)
07 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 10 pages (10 pages)
16 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 12 pages (12 pages)
03 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jan 2010	AD01	Registered office address changed from 25 Hanover Square London W1S 1JF on 15 January 2010	View PDF Registered office address changed from 25 Hanover Square London W1S 1JF on 15 January 2010 - link opens in a new window - 1 page (1 page)
16 Nov 2009	AP01	Appointment of Mr Paul Hugh Thompson as a director	View PDF Appointment of Mr Paul Hugh Thompson as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	TM01	Termination of appointment of Michael Grant as a director	View PDF Termination of appointment of Michael Grant as a director - link opens in a new window - 1 page (1 page)
17 Aug 2009	288a	Secretary appointed ms lily pang	View PDF Secretary appointed ms lily pang - link opens in a new window - 1 page (1 page)
15 Jul 2009	288a	Director appointed mr michael john grant	View PDF Director appointed mr michael john grant - link opens in a new window - 2 pages (2 pages)
14 Jul 2009	288b	Appointment Terminated Director daniel nicholson	View PDF Appointment Terminated Director daniel nicholson - link opens in a new window - 1 page (1 page)
12 Jun 2009	363a	Return made up to 31/05/09; full list of members	View PDF Return made up to 31/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jun 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
28 Mar 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 15 pages (15 pages)
19 Jan 2009	288a	Director appointed jeremy michael jorgen malherbe jensen	View PDF Director appointed jeremy michael jorgen malherbe jensen - link opens in a new window - 5 pages (5 pages)

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