ULTIMATE PHONESHOP LTD.

Company number 06447181

Date	Type	Description	View / Download
11 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Feb 2021	DS01	Application to strike the company off the register	(1 page)
05 Feb 2021	CS01	Confirmation statement made on 16 October 2020 with updates	(4 pages)
03 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(14 pages)
01 Nov 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	(3 pages)
12 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	(7 pages)
19 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
19 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	(3 pages)
20 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(8 pages)
03 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(6 pages)
19 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1	(4 pages)
06 Jul 2015	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	(1 page)
22 May 2015	AA	Accounts for a small company made up to 31 October 2014	(5 pages)
01 Apr 2015	CH01	Director's details changed for Nigel Prince on 31 March 2015	(2 pages)
09 Feb 2015	TM01	Termination of appointment of Ellis John Wrigley as a director on 13 January 2015	(1 page)
09 Feb 2015	AP01	Appointment of Nigel Prince as a director on 13 January 2015	(2 pages)
09 Dec 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1	(4 pages)
07 May 2014	AA	Accounts for a dormant company made up to 31 October 2013	(3 pages)
15 Apr 2014	AA01	Previous accounting period shortened from 31 December 2013 to 31 October 2013	(1 page)
12 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1	(4 pages)
05 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
20 Mar 2013	CERTNM	Company name changed middlesex granite and marble LIMITED\certificate issued on 20/03/13 RES15 ‐ Change company name resolution on 2013-03-14	(2 pages)
20 Mar 2013	CONNOT	Change of name notice	(2 pages)