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ULTIMA MANAGEMENT LIMITED

Company number 06146994

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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)
19 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
13 Oct 2016	4.68	Liquidators' statement of receipts and payments to 21 September 2016	View PDF Liquidators' statement of receipts and payments to 21 September 2016 - link opens in a new window - 13 pages (13 pages)
19 Oct 2015	AD01	Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 19 October 2015	View PDF Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 19 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-22 - link opens in a new window - 1 page (1 page)
25 Aug 2015	AA01	Previous accounting period extended from 31 May 2015 to 26 June 2015	View PDF Previous accounting period extended from 31 May 2015 to 26 June 2015 - link opens in a new window - 1 page (1 page)
11 Mar 2015	AR01	Annual return made up to 11 March 2015 Statement of capital on 2015-03-11 GBP 10	View PDF Annual return made up to 11 March 2015 Statement of capital on 2015-03-11 GBP 10 - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)
12 Mar 2014	AR01	Annual return made up to 11 March 2014 Statement of capital on 2014-03-12 GBP 10	View PDF Annual return made up to 11 March 2014 Statement of capital on 2014-03-12 GBP 10 - link opens in a new window - 3 pages (3 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
09 Dec 2013	AD01	Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2QZ on 9 December 2013	View PDF Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2QZ on 9 December 2013 - link opens in a new window - 1 page (1 page)
15 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	View PDF Annual return made up to 8 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
21 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 10	View PDF Statement of capital following an allotment of shares on 1 August 2012 GBP 10 - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	View PDF Annual return made up to 8 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
25 Nov 2011	TM02	Termination of appointment of Plan I.T Secretaries Limited as a secretary	View PDF Termination of appointment of Plan I.T Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
08 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	View PDF Annual return made up to 8 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
09 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	View PDF Annual return made up to 8 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Mar 2010	CH01	Director's details changed for Julie Brown Manuel on 5 March 2010	View PDF Director's details changed for Julie Brown Manuel on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
09 Mar 2009	363a	Return made up to 08/03/09; full list of members	View PDF Return made up to 08/03/09; full list of members - link opens in a new window - 3 pages (3 pages)

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