ULTIMATE SUCCESSION PLANNING LIMITED

Company number 09020959

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)
14 Mar 2019	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
18 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	(1 page)
15 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(6 pages)
10 May 2018	AD01	Registered office address changed from C/O Mark Holt & Co 7 Sandy Court, Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX England to Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 10 May 2018	(1 page)
21 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(8 pages) Download iXBRL
25 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(10 pages)
11 Apr 2017	TM01	Termination of appointment of Simon John Chamberlain as a director on 17 March 2017	(1 page)
06 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
18 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 150,004	(6 pages)
06 May 2016	CH01	Director's details changed for Mrs Helen Chamberlain on 23 September 2015	(2 pages)
06 May 2016	CH01	Director's details changed for Mr Simon John Chamberlain on 23 September 2015	(2 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
23 Sep 2015	AD01	Registered office address changed from Gratton Farm Gratton Lane Yelverton Devon PL20 6AW to C/O Mark Holt & Co 7 Sandy Court, Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX on 23 September 2015	(1 page)
08 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 150,004	(6 pages)
13 Mar 2015	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
27 Feb 2015	SH01	Statement of capital following an allotment of shares on 26 January 2015 GBP 150,004	(9 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Disclosure of directors interest, new share class and company business 23/01/2015 RES10 ‐ Resolution of allotment of securities	(5 pages)
31 Jul 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 March 2015	(3 pages)
01 May 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(34 pages)