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ULTIMATE OFFICE PRODUCTS LIMITED

Company number 02069123

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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)
04 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
06 Jun 2011 4.70 Declaration of solvency
26 May 2011 600 Appointment of a voluntary liquidator
26 May 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-11
04 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
09 Dec 2010 AD01 Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010
09 Nov 2010 AP03 Appointment of Nicola Clare Downing as a secretary
09 Nov 2010 TM02 Termination of appointment of Peter Simpson as a secretary
23 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
Statement of capital on 2010-06-23
  • GBP 2,146,700
11 Nov 2009 AD01 Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009
08 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
17 Jun 2009 363a Return made up to 31/05/09; full list of members
04 Apr 2009 AA Accounts made up to 30 September 2008
08 Dec 2008 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
19 Aug 2008 363a Return made up to 31/05/08; no change of members
18 Mar 2008 AA Accounts made up to 30 September 2007
21 Jun 2007 363a Return made up to 31/05/07; full list of members
25 Apr 2007 AA Accounts made up to 30 September 2006
23 Jun 2006 363a Return made up to 31/05/06; full list of members
23 Nov 2005 AA Accounts made up to 30 September 2005
21 Jun 2005 363a Return made up to 31/05/05; full list of members
25 Apr 2005 AA Accounts made up to 30 September 2004
07 Jun 2004 363a Return made up to 31/05/04; full list of members
16 Feb 2004 AA Accounts made up to 30 September 2003