Companies House does not verify the accuracy of the information filed

Advanced company search

ULTIMA PRODUCTS LIMITED

Company number 06631322

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Oct 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
29 May 2020	AD01	Registered office address changed from Redwoods 33 Wootton Green Lane Balsall Common Coventry CV7 7EZ to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 29 May 2020	View PDF Registered office address changed from Redwoods 33 Wootton Green Lane Balsall Common Coventry CV7 7EZ to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 May 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-30 - link opens in a new window - 1 page (1 page)
15 May 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
27 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
27 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
02 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
03 Aug 2017	PSC01	Notification of Kevin Kenny as a person with significant control on 6 April 2016	View PDF Notification of Kevin Kenny as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	PSC01	Notification of Eric Edward Mcclenaghan as a person with significant control on 6 April 2016	View PDF Notification of Eric Edward Mcclenaghan as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2016	CH01	Director's details changed for Mr Eric Edward Mcclenaghan on 5 December 2016	View PDF Director's details changed for Mr Eric Edward Mcclenaghan on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
28 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 11,750	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 11,750 - link opens in a new window - 4 pages (4 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
06 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 11,750	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 11,750 - link opens in a new window - 4 pages (4 pages)
06 Jul 2015	CH01	Director's details changed for Kevin John Kenny on 1 December 2014	View PDF Director's details changed for Kevin John Kenny on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
02 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 11,750	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 11,750 - link opens in a new window - 4 pages (4 pages)
12 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
31 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	View PDF Annual return made up to 26 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2013	TM02	Termination of appointment of Louise Dale as a secretary	View PDF Termination of appointment of Louise Dale as a secretary - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?