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ULTIMATE QUEST LIMITED

Company number 07437188

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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)
15 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
02 Nov 2012 4.68 Liquidators' statement of receipts and payments to 10 July 2012
05 Sep 2011 SH01 Statement of capital following an allotment of shares on 11 July 2011
  • GBP 1,000
20 Jul 2011 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England on 20 July 2011
19 Jul 2011 600 Appointment of a voluntary liquidator
19 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-07-11
19 Jul 2011 4.70 Declaration of solvency
06 Jun 2011 TM01 Termination of appointment of Laurence Finger as a director
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 7 December 2010
  • GBP 100
12 Jan 2011 AP01 Appointment of Rachel Fuller as a director
12 Jan 2011 AP01 Appointment of Peter Dennis Blandford Townshend as a director
01 Dec 2010 AP01 Appointment of Mr Laurence Warren Finger as a director
30 Nov 2010 AD01 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR England on 30 November 2010
29 Nov 2010 TM01 Termination of appointment of Michael Clifford as a director
11 Nov 2010 NEWINC Incorporation