ULTIMATE CCTV PRODUCTS LIMITED

Company number 02704701

Date	Type	Description	View / Download
22 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
06 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
16 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	(3 pages)
07 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
06 Jan 2018	PSC07	Cessation of Nigel John Palmer as a person with significant control on 1 January 2018	(1 page)
06 Jan 2018	PSC01	Notification of Leo Yu as a person with significant control on 1 January 2018	(2 pages)
06 Jan 2018	TM01	Termination of appointment of Nigel John Palmer as a director on 1 January 2018	(1 page)
06 Jan 2018	TM02	Termination of appointment of Steven Westbrook as a secretary on 1 January 2018	(1 page)
06 Jan 2018	AP01	Appointment of Mr Leo Yu as a director on 1 January 2018	(2 pages)
06 Jan 2018	AP03	Appointment of Mr Leo Yu as a secretary on 1 January 2018	(2 pages)
06 Jan 2018	CH01	Director's details changed for Mr Steven Westbrook on 1 January 2018	(2 pages)
20 Oct 2017	PSC02	Notification of Norbain Holdings Limited as a person with significant control on 6 April 2016	(1 page)
20 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(4 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
25 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(6 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
20 Apr 2016	MR04	Satisfaction of charge 1 in full	(1 page)
22 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(3 pages)
16 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100	(4 pages)
12 Aug 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
24 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 100	(4 pages)
16 Jun 2014	AA	Accounts for a dormant company made up to 30 April 2014	(5 pages)
09 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(5 pages)