ULTIMATE BUILDING SOLUTIONS LIMITED
Company number 05391661
- Company Overview for ULTIMATE BUILDING SOLUTIONS LIMITED (05391661)
- Filing history for ULTIMATE BUILDING SOLUTIONS LIMITED (05391661)
- People for ULTIMATE BUILDING SOLUTIONS LIMITED (05391661)
- More for ULTIMATE BUILDING SOLUTIONS LIMITED (05391661)
| 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) |
|---|---|---|---|
| 26 Jun 2021 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 15 Jun 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 10 May 2021 | TM01 | Termination of appointment of Denise Cole as a director on 10 May 2021 | |
| 27 Aug 2020 | PSC01 | Notification of Denise Cole as a person with significant control on 14 August 2020 | |
| 27 Aug 2020 | PSC07 | Cessation of Desmond Joseph Cole as a person with significant control on 14 August 2020 | |
| 27 Aug 2020 | AD01 | Registered office address changed from The Howarth Armsby Suite New Broad Street House 35 New Broad Street London EC2M 1NH to The Howarth Armsby Suite Studio House Delamare Road Cheshunt EN8 9SH on 27 August 2020 | |
| 26 Aug 2020 | AP01 | Appointment of Mrs Denise Cole as a director on 14 August 2020 | |
| 26 Aug 2020 | TM01 | Termination of appointment of Desmond Joseph Cole as a director on 14 August 2020 | |
| 17 Mar 2020 | CS01 | Confirmation statement made on 14 March 2020 with no updates | |
| 31 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 26 Mar 2019 | CS01 | Confirmation statement made on 14 March 2019 with no updates | |
| 31 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 14 Mar 2018 | CS01 | Confirmation statement made on 14 March 2018 with no updates | |
| 31 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 15 Mar 2017 | CS01 | Confirmation statement made on 14 March 2017 with updates | |
| 31 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 14 Mar 2016 | AR01 |
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
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| 31 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 16 Mar 2015 | AR01 |
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
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| 30 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 07 Apr 2014 | AR01 |
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
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| 31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 30 Apr 2013 | AR01 | Annual return made up to 14 March 2013 with full list of shareholders | |
| 31 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 12 Apr 2012 | AR01 | Annual return made up to 14 March 2012 with full list of shareholders |