- Company Overview for ULTIMATE BALANCE LTD (05328418)
- Filing history for ULTIMATE BALANCE LTD (05328418)
- People for ULTIMATE BALANCE LTD (05328418)
- More for ULTIMATE BALANCE LTD (05328418)
| 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) |
|---|---|---|---|
| 05 Jun 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 20 Mar 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 12 Mar 2018 | DS01 | Application to strike the company off the register | |
| 11 Jan 2018 | CS01 | Confirmation statement made on 10 January 2018 with no updates | |
| 11 Jan 2018 | AD01 | Registered office address changed from 12 Commercial Road Unit 3 Reading Berkshire RG2 0QJ to 3 Ledran Close Lower Earley Reading RG6 4JF on 11 January 2018 | |
| 07 Jul 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 10 Jan 2017 | CS01 | Confirmation statement made on 10 January 2017 with updates | |
| 30 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 11 Jan 2016 | AR01 |
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
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| 22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 14 Jan 2015 | AR01 |
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
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| 10 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 10 Jan 2014 | AR01 |
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
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| 10 Jan 2014 | AD01 | Registered office address changed from 12 Unit 3 Commercial Road Reading Berkshire RG2 0QJ United Kingdom on 10 January 2014 | |
| 10 Jan 2014 | AD01 | Registered office address changed from 38a High Street Theale Reading Berkshire RG7 5AN on 10 January 2014 | |
| 06 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 15 Jan 2013 | AR01 | Annual return made up to 10 January 2013 with full list of shareholders | |
| 14 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 12 Jan 2012 | AR01 | Annual return made up to 10 January 2012 with full list of shareholders | |
| 12 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 22 Feb 2011 | AR01 | Annual return made up to 10 January 2011 with full list of shareholders | |
| 24 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 16 Feb 2010 | AR01 | Annual return made up to 10 January 2010 with full list of shareholders | |
| 16 Feb 2010 | CH01 | Director's details changed for Mr Sinclair Kenneth De Boer on 10 January 2010 | |
| 16 Feb 2010 | CH01 | Director's details changed for Caroline Harmer on 10 January 2010 |