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ULTIMATE LEARNING LIMITED

Company number 04273849

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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)
18 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2015 DS01 Application to strike the company off the register
12 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Feb 2015 AA01 Previous accounting period extended from 31 August 2014 to 30 September 2014
21 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
20 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
03 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
07 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
29 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
23 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
25 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
11 May 2010 AA Total exemption small company accounts made up to 31 August 2009
26 Aug 2009 363a Return made up to 21/08/09; full list of members
22 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
01 Sep 2008 363a Return made up to 21/08/08; full list of members
02 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
18 Sep 2007 363a Return made up to 21/08/07; full list of members
28 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
14 Sep 2006 363a Return made up to 21/08/06; no change of members
11 Sep 2006 288c Secretary's particulars changed
07 Sep 2006 288c Director's particulars changed
07 Sep 2006 288c Director's particulars changed