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ULTIMATE ADVENTURE HARDWARE LIMITED

Company number 04657106

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2011 DS01 Application to strike the company off the register
11 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
Statement of capital on 2011-02-11
  • GBP 100
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Crispin James on 5 February 2010
16 Jun 2009 AA Accounts made up to 31 March 2009
06 May 2009 CERTNM Company name changed jam innovation LIMITED\certificate issued on 07/05/09
30 Apr 2009 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
26 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
10 Feb 2009 363a Return made up to 05/02/09; full list of members
27 Mar 2008 AA Total exemption full accounts made up to 31 May 2007
05 Feb 2008 363a Return made up to 05/02/08; full list of members
20 Mar 2007 363s Return made up to 05/02/07; full list of members
09 Oct 2006 AA Total exemption full accounts made up to 31 May 2006
06 Mar 2006 363s Return made up to 05/02/06; full list of members
27 Jul 2005 AA Total exemption full accounts made up to 31 May 2005
16 Mar 2005 363s Return made up to 05/02/05; full list of members
05 Aug 2004 AA Total exemption full accounts made up to 31 May 2004
01 Feb 2004 363s Return made up to 05/02/04; full list of members
01 Feb 2004 363(288) Secretary's particulars changed;director's particulars changed
28 May 2003 225 Accounting reference date extended from 29/02/04 to 31/05/04
28 May 2003 288b Secretary resigned
28 May 2003 288b Director resigned