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ULTIMATE SUPPLIES (NORTH) LTD

Company number 08296748

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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)
30 Oct 2023 AD01 Registered office address changed from 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 30 October 2023
30 Oct 2023 LIQ02 Statement of affairs
30 Oct 2023 600 Appointment of a voluntary liquidator
30 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-16
02 Oct 2023 PSC04 Change of details for Mr Darren Andrew as a person with significant control on 1 September 2023
02 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with updates
02 Oct 2023 TM02 Termination of appointment of Lucy Andrews as a secretary on 1 September 2023
02 Oct 2023 TM01 Termination of appointment of Lucy Chatlotte Andrews as a director on 1 September 2023
02 Oct 2023 PSC07 Cessation of Lucy Andrew as a person with significant control on 1 September 2023
02 Oct 2023 AA Total exemption full accounts made up to 30 November 2022
14 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
23 Aug 2022 AA Micro company accounts made up to 30 November 2021
05 Jan 2022 CS01 Confirmation statement made on 16 November 2021 with no updates
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
23 Dec 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
30 Nov 2020 AA Micro company accounts made up to 30 November 2019
19 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
13 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
08 Mar 2019 AD01 Registered office address changed from 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom to 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 8 March 2019
19 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
20 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
23 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
10 Nov 2017 AD01 Registered office address changed from 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ to 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 10 November 2017
04 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
21 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates