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ULTIMATESTAR LIMITED

Company number 04161923

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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)
25 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
31 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 10 February 2022	View PDF Liquidators' statement of receipts and payments to 10 February 2022 - link opens in a new window - 10 pages (10 pages)
26 Oct 2021	AD01	Registered office address changed from 4 Birchley Estate Birchfield Lane Oldbury B69 1DT England to 2nd Floor 170 Edmund Street Birmingham B3 2HB on 26 October 2021	View PDF Registered office address changed from 4 Birchley Estate Birchfield Lane Oldbury B69 1DT England to 2nd Floor 170 Edmund Street Birmingham B3 2HB on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-11 - link opens in a new window - 1 page (1 page)
01 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
16 Dec 2020	TM01	Termination of appointment of Bryan Maloney as a director on 1 November 2020	View PDF Termination of appointment of Bryan Maloney as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	View PDF Confirmation statement made on 22 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
11 Feb 2020	TM01	Termination of appointment of Lee Scott Richardson as a director on 4 February 2020	View PDF Termination of appointment of Lee Scott Richardson as a director on 4 February 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	TM01	Termination of appointment of Martyn Ford Richardson as a director on 4 February 2020	View PDF Termination of appointment of Martyn Ford Richardson as a director on 4 February 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	TM01	Termination of appointment of Carl Alexander Richardson as a director on 4 February 2020	View PDF Termination of appointment of Carl Alexander Richardson as a director on 4 February 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	AP01	Appointment of Mr Bryan Maloney as a director on 4 February 2020	View PDF Appointment of Mr Bryan Maloney as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	AP01	Appointment of Mr Ken Bate as a director on 4 February 2020	View PDF Appointment of Mr Ken Bate as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	View PDF Confirmation statement made on 22 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	AD01	Registered office address changed from 100 Dudley Road East Oldbury West Midlands B69 3DY to 4 Birchley Estate Birchfield Lane Oldbury B69 1DT on 19 July 2019	View PDF Registered office address changed from 100 Dudley Road East Oldbury West Midlands B69 3DY to 4 Birchley Estate Birchfield Lane Oldbury B69 1DT on 19 July 2019 - link opens in a new window - 1 page (1 page)
15 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
31 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	View PDF Confirmation statement made on 25 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
25 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	View PDF Confirmation statement made on 25 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	PSC07	Cessation of Martyn Ford Richardson as a person with significant control on 1 August 2016	View PDF Cessation of Martyn Ford Richardson as a person with significant control on 1 August 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2017	PSC07	Cessation of Lee Scott Richardson as a person with significant control on 1 August 2016	View PDF Cessation of Lee Scott Richardson as a person with significant control on 1 August 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2017	PSC07	Cessation of Carl Alexander Richardson as a person with significant control on 1 August 2016	View PDF Cessation of Carl Alexander Richardson as a person with significant control on 1 August 2016 - link opens in a new window - 1 page (1 page)

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