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ULTIMATE HOLDINGS LIMITED

Company number 02652519

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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)
24 Apr 2012	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)
10 Jan 2012	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)
28 Dec 2011	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)
14 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
23 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders Statement of capital on 2010-12-23 GBP 36	View PDF Annual return made up to 30 November 2010 with full list of shareholders Statement of capital on 2010-12-23 GBP 36 - link opens in a new window - 7 pages (7 pages)
17 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)
24 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Dec 2009	CH01	Director's details changed for Mr Andrew Jones on 30 November 2009	View PDF Director's details changed for Mr Andrew Jones on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	CH01	Director's details changed for Mr Stephen Potts on 30 November 2009	View PDF Director's details changed for Mr Stephen Potts on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	CH01	Director's details changed for Mr Andrew Moreland on 30 November 2009	View PDF Director's details changed for Mr Andrew Moreland on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	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 - 3 pages (3 pages)
04 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
26 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
26 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Comp business 11/11/2008	View PDF Resolutions RES13 ‐ Comp business 11/11/2008 - link opens in a new window - 1 page (1 page)
21 Jul 2008	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 - 6 pages (6 pages)
13 Jun 2008	287	Registered office changed on 13/06/2008 from unit 9, cousin street off dudley road wolverhampton west midlands	View PDF Registered office changed on 13/06/2008 from unit 9, cousin street off dudley road wolverhampton west midlands - link opens in a new window - 1 page (1 page)
10 Dec 2007	363a	Return made up to 30/11/07; full list of members	View PDF Return made up to 30/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jul 2007	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 - 5 pages (5 pages)
06 Feb 2007	MISC	ML28-res on 3512953	View PDF ML28-res on 3512953 - link opens in a new window - 1 page (1 page)
31 Jan 2007	363a	Return made up to 30/11/06; full list of members	View PDF Return made up to 30/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
21 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 1 page (1 page)
30 Nov 2006	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 - 6 pages (6 pages)
30 Nov 2005	363a	Return made up to 30/11/05; full list of members	View PDF Return made up to 30/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
09 Aug 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 - 6 pages (6 pages)
22 Nov 2004	363s	Return made up to 09/10/04; full list of members	View PDF Return made up to 09/10/04; full list of members - link opens in a new window - 8 pages (8 pages)

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