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ULTIMATE MOVER LIMITED

Company number 05253261

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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)
13 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Oct 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2018 AD01 Registered office address changed from 399 Hendon Way London NW4 3LH to 397 Hendon Way London NW4 3LH on 22 March 2018
02 Jan 2018 TM01 Termination of appointment of Helena Ely as a director on 2 January 2018
25 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
18 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Jun 2016 AA01 Previous accounting period shortened from 30 September 2015 to 29 September 2015
27 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
12 May 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
09 May 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
01 Nov 2011 CH01 Director's details changed for Stanley Nwaka on 7 October 2011
01 Nov 2011 CH01 Director's details changed for Helena Ely on 7 October 2011
01 Nov 2011 CH03 Secretary's details changed for Helena Ely on 7 October 2011
09 May 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 30 September 2009