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ULTIMATE LOOK LIMITED

Company number 04700421

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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 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2015 DS01 Application to strike the company off the register
19 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
23 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
21 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
19 Mar 2013 AP01 Appointment of Mr Ashley Guy Dennison as a director
19 Mar 2013 TM01 Termination of appointment of Jon Lawson as a director
19 Mar 2013 TM01 Termination of appointment of Kevin Fowle as a director
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
04 Feb 2011 AP01 Appointment of Kevin Edward Fowle as a director
04 Feb 2011 AP01 Appointment of Jonathan Charles Lawson as a director
18 Jan 2011 TM01 Termination of appointment of Sutton Formation Services Limited as a director
18 Jan 2011 TM02 Termination of appointment of Sutton Secretarial Services Ltd as a secretary
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
22 Apr 2010 CH04 Secretary's details changed for Sutton Secretarial Services Ltd on 18 March 2010
22 Apr 2010 CH02 Director's details changed for Sutton Formation Services Limited on 18 March 2010
24 Mar 2010 TM01 Termination of appointment of Alicia Williams as a director
24 Mar 2010 AP02 Appointment of Sutton Formation Services Limited as a director