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ULTIMATE ANGLING LIMITED

Company number 05628533

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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)
14 May 2018 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
29 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 23 November 2017
14 Jan 2017 MR04 Satisfaction of charge 2 in full
15 Dec 2016 TM01 Termination of appointment of Amy Linley as a director on 11 November 2016
15 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
12 Dec 2016 AD01 Registered office address changed from Burlington House 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB to Alexandra Dock Business Centre Fishermans Wharf Grimsby DN31 1UL on 12 December 2016
08 Dec 2016 600 Appointment of a voluntary liquidator
08 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-24
08 Dec 2016 4.70 Declaration of solvency
14 Nov 2016 AP01 Appointment of Miss Amy Linley as a director on 19 November 2015
09 Dec 2015 AR01 Annual return made up to 18 November 2015
Statement of capital on 2015-12-09
  • GBP 2
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Jan 2015 MR04 Satisfaction of charge 1 in full
04 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
10 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
11 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
26 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
12 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
31 May 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
14 Dec 2011 AR01 Annual return made up to 18 November 2011
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
26 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
24 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders