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ULTIMATE CAR CONTROL UK LIMITED

Company number 05963139

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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)
28 Apr 2017 AA Total exemption small company accounts made up to 30 April 2016
05 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
24 Jan 2017 CS01 Confirmation statement made on 11 October 2016 with updates
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
07 May 2016 DISS40 Compulsory strike-off action has been discontinued
06 May 2016 AA Total exemption small company accounts made up to 30 April 2015
06 May 2016 AD01 Registered office address changed from 49 Chertsey Lane Staines Middlesex TW18 9LA to 16a Reading Road Yateley Hampshire GU46 7UN on 6 May 2016
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2016 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2013
19 Jan 2015 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
17 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
16 Jan 2015 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
04 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2013 AD02 Register inspection address has been changed from C/O Winterstoke Financial Management Ltd Unit 1 Rivermead Pipers Way Thatcham Berkshire RG19 4EP
30 Oct 2013 TM02 Termination of appointment of Wentville Limited as a secretary
16 Apr 2013 AA Total exemption small company accounts made up to 30 April 2012
06 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
Statement of capital on 2012-11-06
  • GBP 100