ULTIMATE INVESTMENTS LIMITED

Company number 04982672

Date	Type	Description	View / Download
16 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
04 Jan 2019	AA	Micro company accounts made up to 31 December 2017	(3 pages)
03 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with updates	(3 pages)
27 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with updates	(3 pages)
17 Jun 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages)
13 Mar 2017	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
08 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Mar 2017	CS01	Confirmation statement made on 2 December 2016 with updates	(6 pages)
28 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
30 Aug 2016	TM01	Termination of appointment of Alexander James Harrington-Griffin as a director on 23 August 2016	(1 page)
20 Jul 2016	AD01	Registered office address changed from Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 20 July 2016	(1 page)
07 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
04 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1	(5 pages)
10 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1	(5 pages)
21 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
28 Feb 2014	AP01	Appointment of Ms Eva Christin Harrington-Griffin as a director	(2 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
03 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1	(4 pages)
01 Mar 2013	CH01	Director's details changed for Miss Victoria Lauren Annette Harrington-Griffin on 1 March 2013	(2 pages)
01 Mar 2013	AP01	Appointment of Miss Victoria Lauren Annette Harrington-Griffin as a director	(2 pages)
09 Jan 2013	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(3 pages)