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ULTIMATE BRANDS LIMITED

Company number 05464827

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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)
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages)
17 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 90	View PDF Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 90 - link opens in a new window - 4 pages (4 pages)
24 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
17 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 90	View PDF Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 90 - link opens in a new window - 4 pages (4 pages)
09 Sep 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 11 pages (11 pages)
18 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	View PDF Annual return made up to 26 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
31 May 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 May 2012	CH01	Director's details changed for Mr Timothy Mark Pegg on 29 May 2012	View PDF Director's details changed for Mr Timothy Mark Pegg on 29 May 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	CH01	Director's details changed for Mr Timothy Mark Pegg on 22 February 2012	View PDF Director's details changed for Mr Timothy Mark Pegg on 22 February 2012 - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
14 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	View PDF Annual return made up to 26 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Apr 2011	TM01	Termination of appointment of Klaus Beversluis as a director	View PDF Termination of appointment of Klaus Beversluis as a director - link opens in a new window - 1 page (1 page)
18 Apr 2011	TM02	Termination of appointment of Klaus Beversluis as a secretary	View PDF Termination of appointment of Klaus Beversluis as a secretary - link opens in a new window - 1 page (1 page)
18 Apr 2011	AD01	Registered office address changed from 14 Manor Rise Ilkley West Yorkshire LS29 8QL United Kingdom on 18 April 2011	View PDF Registered office address changed from 14 Manor Rise Ilkley West Yorkshire LS29 8QL United Kingdom on 18 April 2011 - link opens in a new window - 1 page (1 page)
18 Apr 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
07 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	View PDF Annual return made up to 26 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2010	CH01	Director's details changed for Mr David John Painter on 26 May 2010	View PDF Director's details changed for Mr David John Painter on 26 May 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH01	Director's details changed for Mr Klaus Christian Beversluis on 26 May 2010	View PDF Director's details changed for Mr Klaus Christian Beversluis on 26 May 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH01	Director's details changed for Mr Timothy Mark Pegg on 26 May 2010	View PDF Director's details changed for Mr Timothy Mark Pegg on 26 May 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)

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