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ULTIMATE (OSBORNE) LIMITED

Company number 04112781

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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 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
22 Aug 2012	4.68	Liquidators' statement of receipts and payments to 21 July 2012	View PDF Liquidators' statement of receipts and payments to 21 July 2012 - link opens in a new window - 10 pages (10 pages)
29 Jul 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
29 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-22 - link opens in a new window - 1 page (1 page)
15 Jul 2011	AD01	Registered office address changed from 20 High Street Lewes East Sussex BN7 2LN United Kingdom on 15 July 2011	View PDF Registered office address changed from 20 High Street Lewes East Sussex BN7 2LN United Kingdom on 15 July 2011 - link opens in a new window - 1 page (1 page)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
23 Nov 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders Statement of capital on 2010-11-23 GBP 10	View PDF Annual return made up to 22 November 2010 with full list of shareholders Statement of capital on 2010-11-23 GBP 10 - link opens in a new window - 5 pages (5 pages)
23 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
01 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	View PDF Annual return made up to 22 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2009	CH01	Director's details changed for John Daniel on 1 December 2009	View PDF Director's details changed for John Daniel on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH01	Director's details changed for Mr Peter Osborne on 1 December 2009	View PDF Director's details changed for Mr Peter Osborne on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
24 Nov 2008	363a	Return made up to 22/11/08; full list of members	View PDF Return made up to 22/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Oct 2008	287	Registered office changed on 27/10/2008 from 83 spences lane lewes east sussex BN7 2HQ	View PDF Registered office changed on 27/10/2008 from 83 spences lane lewes east sussex BN7 2HQ - link opens in a new window - 1 page (1 page)
27 Mar 2008	363a	Return made up to 22/11/07; full list of members	View PDF Return made up to 22/11/07; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
09 Feb 2007	363a	Return made up to 22/11/06; full list of members	View PDF Return made up to 22/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
01 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)
02 Jun 2006	287	Registered office changed on 02/06/06 from: maria house 35 millers road brighton east sussex BN1 5NP	View PDF Registered office changed on 02/06/06 from: maria house 35 millers road brighton east sussex BN1 5NP - link opens in a new window - 1 page (1 page)
08 Dec 2005	363a	Return made up to 22/11/05; full list of members	View PDF Return made up to 22/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
29 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 4 pages (4 pages)
27 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 4 pages (4 pages)
26 Nov 2004	363s	Return made up to 22/11/04; full list of members	View PDF Return made up to 22/11/04; full list of members - link opens in a new window - 7 pages (7 pages)

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