- Company Overview for ULTIMATESTAR LIMITED (04161923)
- Filing history for ULTIMATESTAR LIMITED (04161923)
- People for ULTIMATESTAR LIMITED (04161923)
- Charges for ULTIMATESTAR LIMITED (04161923)
- Insolvency for ULTIMATESTAR LIMITED (04161923)
- More for ULTIMATESTAR LIMITED (04161923)
| 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) |
|---|---|---|---|
| 03 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 09 Aug 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
| 01 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 18 Aug 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
|
|
| 07 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 19 Aug 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
|
|
| 12 Dec 2013 | MR04 | Satisfaction of charge 1 in full | |
| 14 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 06 Aug 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
|
|
| 24 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 16 Aug 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders | |
| 21 Feb 2012 | TM02 | Termination of appointment of Robert Adams as a secretary | |
| 26 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 24 Aug 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders | |
| 29 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 18 Aug 2010 | AR01 | Annual return made up to 31 July 2010 with full list of shareholders | |
| 18 Aug 2009 | 363a | Return made up to 31/07/09; full list of members | |
| 03 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
| 08 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 20 Aug 2008 | 363a | Return made up to 31/07/08; full list of members | |
| 08 Feb 2008 | 363a | Return made up to 02/02/08; full list of members | |
| 13 Oct 2007 | 395 | Particulars of mortgage/charge | |
| 19 Sep 2007 | 288a | New director appointed | |
| 19 Sep 2007 | 288a | New secretary appointed | |
| 19 Sep 2007 | 288b | Secretary resigned |