- Company Overview for ULTIMATE FIRE & SECURITY SOLUTIONS LIMITED (05612477)
- Filing history for ULTIMATE FIRE & SECURITY SOLUTIONS LIMITED (05612477)
- People for ULTIMATE FIRE & SECURITY SOLUTIONS LIMITED (05612477)
- More for ULTIMATE FIRE & SECURITY SOLUTIONS LIMITED (05612477)
| 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 Jan 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 10 Nov 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 25 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 06 Jun 2019 | CS01 | Confirmation statement made on 18 April 2019 with no updates | |
| 09 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 04 May 2018 | CS01 | Confirmation statement made on 18 April 2018 with no updates | |
| 03 May 2018 | PSC01 | Notification of Royston John Hart as a person with significant control on 18 April 2017 | |
| 03 May 2018 | CH01 | Director's details changed for Mr Royston John Hart on 3 May 2018 | |
| 03 May 2018 | PSC09 | Withdrawal of a person with significant control statement on 3 May 2018 | |
| 13 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 04 May 2017 | CS01 | Confirmation statement made on 18 April 2017 with updates | |
| 01 Sep 2016 | AA01 | Current accounting period extended from 30 December 2016 to 31 December 2016 | |
| 28 Jun 2016 | AA | Accounts for a dormant company made up to 30 December 2015 | |
| 18 May 2016 | AR01 |
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
|
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| 21 Sep 2015 | AA | Total exemption small company accounts made up to 30 December 2014 | |
| 13 May 2015 | AR01 |
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
|
|
| 31 Dec 2014 | AA | Total exemption small company accounts made up to 30 December 2013 | |
| 30 Sep 2014 | AA01 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 | |
| 14 May 2014 | AR01 |
Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
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| 23 Dec 2013 | AD01 | Registered office address changed from Suite 1 Interwood House Stafford Avenue Hornchurch Essex RM11 2ER United Kingdom on 23 December 2013 | |
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 16 May 2013 | AR01 | Annual return made up to 18 April 2013 with full list of shareholders | |
| 20 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 18 Apr 2012 | AR01 | Annual return made up to 18 April 2012 with full list of shareholders | |
| 18 Apr 2012 | CH01 | Director's details changed for Mr Royston John Hart on 18 April 2012 |