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ULTIMATE SHOP LTD

Company number 04242272

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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)
17 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2013 SOAS(A) Voluntary strike-off action has been suspended
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2011 SOAS(A) Voluntary strike-off action has been suspended
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2011 DS01 Application to strike the company off the register
23 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
04 Aug 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
Statement of capital on 2010-08-04
  • GBP 99
04 Aug 2010 CH01 Director's details changed for Sarah Dimmock on 1 October 2009
13 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Jul 2009 AA Total exemption small company accounts made up to 30 June 2008
21 Jul 2009 363a Return made up to 15/06/09; full list of members
11 Aug 2008 AA Total exemption small company accounts made up to 30 June 2007
25 Jul 2008 363a Return made up to 15/06/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2006
03 Aug 2007 363a Return made up to 15/06/07; full list of members
20 Jun 2006 363a Return made up to 15/06/06; full list of members
13 Apr 2006 AA Total exemption full accounts made up to 30 June 2005
12 Jul 2005 363s Return made up to 15/06/05; full list of members
17 Mar 2005 AA Total exemption full accounts made up to 30 June 2004
16 Jul 2004 363s Return made up to 15/06/04; full list of members
16 Jul 2004 288a New secretary appointed
16 Jul 2004 288b Secretary resigned
28 Jan 2004 AAMD Amended accounts made up to 30 June 2002