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ULTIMATE FREIGHT FORWARDING LIMITED

Company number 04852600

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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 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
17 May 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Feb 2016 TM01 Termination of appointment of Sylvia Joan Weller as a director on 29 February 2016
25 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Oct 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
07 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
04 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Sep 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04
04 Sep 2013 AD01 Registered office address changed from Littlehaven House 24-26 Littlehaven Lane Roffey Horsham RH12 4HT on 4 September 2013
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
22 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
06 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Danny Weller on 31 July 2010
06 Aug 2010 CH01 Director's details changed for Sylvia Joan Weller on 31 July 2010
31 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
03 Aug 2009 363a Return made up to 31/07/09; full list of members
11 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
04 Sep 2008 363a Return made up to 31/07/08; full list of members
15 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
17 Aug 2007 363a Return made up to 31/07/07; full list of members