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THE ULTIMATE ZONE LIMITED

Company number 06076666

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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)
21 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2013 4.68 Liquidators' statement of receipts and payments to 9 October 2013
21 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
16 Aug 2012 2.24B Administrator's progress report to 9 August 2012
09 Aug 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
16 Mar 2012 2.24B Administrator's progress report to 1 March 2012
15 Nov 2011 2.23B Result of meeting of creditors
01 Nov 2011 2.17B Statement of administrator's proposal
18 Oct 2011 2.16B Statement of affairs with form 2.14B
20 Sep 2011 AD01 Registered office address changed from Unit 1, Reef House Coral Row London SW11 3UF on 20 September 2011
07 Sep 2011 2.12B Appointment of an administrator
19 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
01 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
Statement of capital on 2011-02-01
  • GBP 100
09 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Wendy Simmonds on 2 October 2009
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Jan 2009 363a Return made up to 27/01/09; full list of members
10 Nov 2008 AA Accounts made up to 31 March 2008
21 May 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Jan 2008 363a Return made up to 28/01/08; full list of members
28 Jan 2008 288c Director's particulars changed
16 May 2007 88(2)R Ad 29/03/07--------- £ si 99@1=99 £ ic 1/100
16 May 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
31 Jan 2007 NEWINC Incorporation