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ULTIMODA LIMITED

Company number 05575699

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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)
12 Sep 2017	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)
08 Jul 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 May 2017	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)
09 May 2017	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)
28 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Dividend payable of a receivalbe of £1,819,602.76 31/03/2017	View PDF Resolutions RES13 ‐ Dividend payable of a receivalbe of £1,819,602.76 31/03/2017 - link opens in a new window - 2 pages (2 pages)
23 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 18 pages (18 pages)
10 Oct 2016	AD03	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	View PDF Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD - link opens in a new window - 1 page (1 page)
10 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2016	CH01	Director's details changed for Kevin Crump on 5 January 2016	View PDF Director's details changed for Kevin Crump on 5 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 16 pages (16 pages)
19 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100	View PDF Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 - link opens in a new window - 6 pages (6 pages)
19 Oct 2015	AD02	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	View PDF Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD - link opens in a new window - 1 page (1 page)
16 Mar 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Feb 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 15 pages (15 pages)
22 Jan 2015	AA01	Previous accounting period shortened from 30 June 2014 to 31 March 2014	View PDF Previous accounting period shortened from 30 June 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
20 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100	View PDF Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100 - link opens in a new window - 6 pages (6 pages)
20 Oct 2014	AD03	Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN	View PDF Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN - link opens in a new window - 1 page (1 page)
20 Oct 2014	AD02	Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN	View PDF Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN - link opens in a new window - 1 page (1 page)
02 Apr 2014	AA	Accounts made up to 30 June 2013	View PDF Accounts made up to 30 June 2013 - link opens in a new window - 13 pages (13 pages)
23 Dec 2013	MR01	Registration of charge 055756990002	View PDF Registration of charge 055756990002 - link opens in a new window - 26 pages (26 pages)
06 Nov 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 100	View PDF Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Nov 2013	CH01	Director's details changed for Jason Daniel Peters on 25 August 2013	View PDF Director's details changed for Jason Daniel Peters on 25 August 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	CH01	Director's details changed for Kevin Crump on 25 August 2013	View PDF Director's details changed for Kevin Crump on 25 August 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	CH03	Secretary's details changed for Jason Daniel Peters on 25 August 2013	View PDF Secretary's details changed for Jason Daniel Peters on 25 August 2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AD01	Registered office address changed from Odeon House, 146 College Road Harrow Middlesex HA1 1BH on 4 October 2013	View PDF Registered office address changed from Odeon House, 146 College Road Harrow Middlesex HA1 1BH on 4 October 2013 - link opens in a new window - 1 page (1 page)

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