- Company Overview for ULTIMATE ANGLING LIMITED (05628533)
- Filing history for ULTIMATE ANGLING LIMITED (05628533)
- People for ULTIMATE ANGLING LIMITED (05628533)
- Charges for ULTIMATE ANGLING LIMITED (05628533)
- Insolvency for ULTIMATE ANGLING LIMITED (05628533)
- More for ULTIMATE ANGLING LIMITED (05628533)
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) |
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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
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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
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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
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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
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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 |