- Company Overview for ULTIMATE INSURANCE SOLUTIONS LTD (03299891)
- Filing history for ULTIMATE INSURANCE SOLUTIONS LTD (03299891)
- People for ULTIMATE INSURANCE SOLUTIONS LTD (03299891)
- More for ULTIMATE INSURANCE SOLUTIONS LTD (03299891)
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) |
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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 |