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ULTIMAR LIMITED

Company number 07896138

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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)
01 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with updates	View PDF Confirmation statement made on 4 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	View PDF Confirmation statement made on 4 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	View PDF Confirmation statement made on 4 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2018	PSC04	Change of details for Gillian Glynn as a person with significant control on 1 December 2017	View PDF Change of details for Gillian Glynn as a person with significant control on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	CH01	Director's details changed for Gillian Glynn on 1 December 2017	View PDF Director's details changed for Gillian Glynn on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	View PDF Confirmation statement made on 4 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1	View PDF Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Sep 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 May 2015	AD01	Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 6 May 2015	View PDF Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 6 May 2015 - link opens in a new window - 1 page (1 page)
26 Feb 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1	View PDF Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1	View PDF Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
18 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	View PDF Annual return made up to 4 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	AP01	Appointment of Gillian Glynn as a director	View PDF Appointment of Gillian Glynn as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 31 January 2012	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 31 January 2012 - link opens in a new window - 1 page (1 page)
31 Jan 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 1 page (1 page)

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