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ULTIMUTT LTD

Company number 13154169

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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)
19 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2023 DS01 Application to strike the company off the register
21 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
07 Mar 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
06 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
24 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
18 Jun 2021 PSC04 Change of details for Mrs Janice Susan Daniels-Dey as a person with significant control on 26 March 2021
17 Jun 2021 PSC04 Change of details for Mrs Janice Susan Daniels-Dey as a person with significant control on 26 March 2021
16 Jun 2021 PSC04 Change of details for Mr John Alexander Daniels-Dey as a person with significant control on 26 March 2021
25 May 2021 AA01 Current accounting period extended from 31 January 2022 to 31 March 2022
07 Apr 2021 CH01 Director's details changed for Mrs Janice Susan Daniels-Dey on 26 March 2021
07 Apr 2021 CH01 Director's details changed for Mr John Alexander Daniels-Dey on 26 March 2021
07 Apr 2021 CH01 Director's details changed for Mrs Janice Susan Daniels-Dey on 26 March 2021
07 Apr 2021 PSC04 Change of details for Mrs Janice Susan Daniels-Dey as a person with significant control on 26 March 2021
07 Apr 2021 AD01 Registered office address changed from 1-3 Little Titchfield St London W1W 7BU United Kingdom to Suite 8 1-3 Little Titchfield Street London W1W 7BU on 7 April 2021
04 Feb 2021 AP01 Appointment of Mrs Janice Susan Daniels-Dey as a director on 4 February 2021
25 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted