- Company Overview for THE ULTIMATE ZONE LIMITED (06076666)
- Filing history for THE ULTIMATE ZONE LIMITED (06076666)
- People for THE ULTIMATE ZONE LIMITED (06076666)
- Charges for THE ULTIMATE ZONE LIMITED (06076666)
- Insolvency for THE ULTIMATE ZONE LIMITED (06076666)
- More for THE ULTIMATE ZONE LIMITED (06076666)
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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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
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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 |