ULTIMATE CONSTRUCTION FINANCE LIMITED

Company number 08284235

Date	Type	Description	View / Download
06 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
10 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 13 December 2020	(14 pages)
18 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 13 December 2019	(13 pages)
09 May 2019	AD01	Registered office address changed from Sfp 9 Ensign House Admirals Way Marshall Wall London E14 9XQ to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 9 May 2019	(2 pages)
08 Apr 2019	TM01	Termination of appointment of Ronald Alexander Robson as a director on 4 April 2019	(1 page)
29 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
17 Jan 2019	AD01	Registered office address changed from , First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, BS32 4QL, England to Sfp 9 Ensign House Admirals Way Marshall Wall London E14 9XQ on 17 January 2019	(2 pages)
14 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-14	(1 page)
14 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
16 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	(3 pages)
06 Dec 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
21 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	(3 pages)
07 Aug 2017	AD01	Registered office address changed from , First Floor Unit 1, Westpoint Court Great Park Road, Bradley Stoke, Bristol, BS32 4PY, England to Sfp 9 Ensign House Admirals Way Marshall Wall London E14 9XQ on 7 August 2017	(1 page)
28 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
21 Mar 2016	AD01	Registered office address changed from , First Floor Unit 1 Westpoint Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS to Sfp 9 Ensign House Admirals Way Marshall Wall London E14 9XQ on 21 March 2016	(1 page)
20 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2	(4 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
08 Oct 2015	AP01	Appointment of Mr Neil Armstrong Mcmyn as a director on 22 September 2015	(2 pages)
08 Oct 2015	TM01	Termination of appointment of Jeremy Howard Coombes as a director on 22 September 2015	(1 page)
08 Oct 2015	TM01	Termination of appointment of Martin Robert Bennison as a director on 1 October 2015	(1 page)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
29 Jul 2015	AP01	Appointment of Mr Ronald Alexander Robson as a director on 28 July 2015	(2 pages)
29 Jul 2015	AP03	Appointment of Mr Neil Armstrong Mcmyn as a secretary on 28 July 2015	(2 pages)