Companies House does not verify the accuracy of the information filed

Advanced company search

ULTIMO BRANDS INTERNATIONAL LIMITED

Company number 08362872

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Nov 2021	LIQ13	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 - 4 pages (4 pages)
16 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 5 August 2021	View PDF Liquidators' statement of receipts and payments to 5 August 2021 - link opens in a new window - 8 pages (8 pages)
14 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 5 August 2020	View PDF Liquidators' statement of receipts and payments to 5 August 2020 - link opens in a new window - 8 pages (8 pages)
16 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 5 August 2019	View PDF Liquidators' statement of receipts and payments to 5 August 2019 - link opens in a new window - 7 pages (7 pages)
11 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-06 - link opens in a new window - 1 page (1 page)
24 Aug 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with updates	View PDF Confirmation statement made on 16 January 2018 with updates - link opens in a new window - 6 pages (6 pages)
06 Nov 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
21 Aug 2017	SH01	Statement of capital following an allotment of shares on 16 June 2017 GBP 729.10	View PDF Statement of capital following an allotment of shares on 16 June 2017 GBP 729.10 - link opens in a new window - 5 pages (5 pages)
17 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The directors authorised to allot 3860 a ordinary shares of £0.1 each. 16/06/2017	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The directors authorised to allot 3860 a ordinary shares of £0.1 each. 16/06/2017 - link opens in a new window - 1 page (1 page)
23 Feb 2017	CS01	Confirmation statement made on 16 January 2017 with updates	View PDF Confirmation statement made on 16 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
01 Mar 2016	AP01	Appointment of Mr Niranjan Sanath Wisjesekera as a director on 1 January 2016	View PDF Appointment of Mr Niranjan Sanath Wisjesekera as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 401	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 401 - link opens in a new window - 6 pages (6 pages)
08 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
18 Aug 2015	TM01	Termination of appointment of Michelle Georgina Mone as a director on 4 August 2015	View PDF Termination of appointment of Michelle Georgina Mone as a director on 4 August 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	MR01	Registration of charge 083628720005, created on 11 May 2015	View PDF Registration of charge 083628720005, created on 11 May 2015 - link opens in a new window - 13 pages (13 pages)
03 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 43 pages (43 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 11 February 2015 GBP 401	View PDF Statement of capital following an allotment of shares on 11 February 2015 GBP 401 - link opens in a new window - 4 pages (4 pages)
05 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 100	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 100 - link opens in a new window - 7 pages (7 pages)
16 Jan 2015	AP03	Appointment of Mr Anthony Caplan as a secretary on 1 August 2014	View PDF Appointment of Mr Anthony Caplan as a secretary on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Dec 2014	CH01	Director's details changed for Obe Michelle Georgina Mone on 15 April 2014	View PDF Director's details changed for Obe Michelle Georgina Mone on 15 April 2014 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?