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ULTIMATE RETREATS LIMITED

Company number 06469197

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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)
07 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2011 DS01 Application to strike the company off the register
17 Mar 2010 AA Accounts for a dormant company made up to 31 January 2010
23 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
Statement of capital on 2010-02-23
  • GBP 100
20 Mar 2009 AA Accounts made up to 31 January 2009
15 Jan 2009 363a Return made up to 10/01/09; full list of members
26 Feb 2008 288a Director appointed stephen garley
20 Feb 2008 288a New secretary appointed;new director appointed
20 Feb 2008 287 Registered office changed on 20/02/08 from: 1 kings court, harwood road horsham west sussex RH13 5UR
20 Feb 2008 88(2)R Ad 10/01/08--------- £ si 99@1=99 £ ic 1/100
11 Jan 2008 288b Secretary resigned
11 Jan 2008 288b Director resigned
10 Jan 2008 NEWINC Incorporation