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ULTIMATE INSURANCE SOLUTIONS LTD

Company number 03299891

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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)
19 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2021 DS01 Application to strike the company off the register
20 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
07 Dec 2020 TM01 Termination of appointment of John David Jackson as a director on 7 December 2020
07 Dec 2020 TM01 Termination of appointment of Kevin Ronald Spencer as a director on 7 December 2020
07 Dec 2020 TM01 Termination of appointment of Christopher Thomas Collings as a director on 7 December 2020
07 Dec 2020 TM01 Termination of appointment of Gary Humphreys as a director on 7 December 2020
07 Dec 2020 TM01 Termination of appointment of Ross Leslie Barrington as a director on 7 December 2020
28 Sep 2020 AA Full accounts made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
11 Sep 2019 AA Full accounts made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
01 Oct 2018 TM01 Termination of appointment of Paul Frederick Hampshire as a director on 1 October 2018
24 May 2018 CH01 Director's details changed for Mr Gary Humphreys on 14 May 2018
16 Apr 2018 CH01 Director's details changed for Mr Michael Richard Brittain on 1 March 2018
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
02 Nov 2017 TM01 Termination of appointment of Martyn John Holman as a director on 1 November 2017
19 Sep 2017 AA Full accounts made up to 31 December 2016
13 Jun 2017 AP01 Appointment of Mr Ross Leslie Barrington as a director on 13 June 2017
12 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
17 Nov 2016 RP04AR01 Second filing of the annual return made up to 8 January 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
11 May 2016 TM01 Termination of appointment of David John Forcey as a director on 6 May 2016