ULTIMATE POSTER COMPANY LIMITED(THE)
Company number 02064233
- Company Overview for ULTIMATE POSTER COMPANY LIMITED(THE) (02064233)
- Filing history for ULTIMATE POSTER COMPANY LIMITED(THE) (02064233)
- People for ULTIMATE POSTER COMPANY LIMITED(THE) (02064233)
- Insolvency for ULTIMATE POSTER COMPANY LIMITED(THE) (02064233)
- More for ULTIMATE POSTER COMPANY LIMITED(THE) (02064233)
| 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) |
|---|---|---|---|
| 21 May 2024 | AD01 | Registered office address changed from 1st Floor North Anchor Court, Keen Road Cardiff CF24 5JW to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 21 May 2024 | |
| 04 Apr 2024 | LIQ03 | Liquidators' statement of receipts and payments to 17 March 2024 | |
| 22 Dec 2023 | LIQ10 | Removal of liquidator by court order | |
| 22 Dec 2023 | 600 | Appointment of a voluntary liquidator | |
| 02 Nov 2023 | AD01 | Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EZ to 1st Floor North Anchor Court, Keen Road Cardiff CF24 5JW on 2 November 2023 | |
| 29 Mar 2023 | LIQ03 | Liquidators' statement of receipts and payments to 17 March 2023 | |
| 26 Mar 2022 | LIQ03 | Liquidators' statement of receipts and payments to 17 March 2022 | |
| 23 Apr 2021 | LIQ03 | Liquidators' statement of receipts and payments to 17 March 2021 | |
| 28 Apr 2020 | LIQ03 | Liquidators' statement of receipts and payments to 17 March 2020 | |
| 12 Jun 2019 | AUD | Auditor's resignation | |
| 12 Jun 2019 | AUD | Auditor's resignation | |
| 16 Apr 2019 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| 03 Apr 2019 | AD01 | Registered office address changed from Nidum House Neath Abbey Business Park Neath Abbey Neath SA10 7DR Wales to The Maltings East Tyndall Street Cardiff CF24 5EZ on 3 April 2019 | |
| 02 Apr 2019 | LIQ02 | Statement of affairs | |
| 02 Apr 2019 | 600 | Appointment of a voluntary liquidator | |
| 02 Apr 2019 | RESOLUTIONS |
Resolutions
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| 13 May 2018 | CS01 | Confirmation statement made on 9 May 2018 with no updates | |
| 03 May 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 31 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 23 May 2017 | CS01 | Confirmation statement made on 9 May 2017 with updates | |
| 06 Dec 2016 | TM01 | Termination of appointment of Derek Stanley Wheeler as a director on 1 December 2016 | |
| 06 Dec 2016 | TM02 | Termination of appointment of Derek Stanley Wheeler as a secretary on 1 December 2016 | |
| 05 Dec 2016 | AP01 | Appointment of Mr Mark Thomas Raymond Bailey as a director on 1 December 2016 | |
| 05 Dec 2016 | AD01 | Registered office address changed from 8 Ridgeway Crescent Newport South Wales NP20 5AP to Nidum House Neath Abbey Business Park Neath Abbey Neath SA10 7DR on 5 December 2016 | |
| 05 Dec 2016 | AP01 | Appointment of Mr Jac Alexander Bowen as a director on 1 December 2016 |