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ULTIMATE ENTERTAINMENT SERVICES LIMITED

Company number 06670337

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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)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2018 DS01 Application to strike the company off the register
07 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
18 Sep 2018 AAMD Amended accounts for a small company made up to 30 September 2017
02 Aug 2018 AA Accounts for a small company made up to 30 September 2017
03 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
27 Jul 2017 AA Accounts for a small company made up to 30 September 2016
09 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
28 Jul 2016 TM02 Termination of appointment of Daniel Joseph Sidders as a secretary on 4 July 2016
28 Jul 2016 TM01 Termination of appointment of Daniel Joseph Sidders as a director on 4 July 2016
28 Jul 2016 TM01 Termination of appointment of Gareth Rees Saunders Finney as a director on 4 July 2016
28 Jul 2016 AP01 Appointment of Mr Nigel James Bunting as a director on 4 July 2016
28 Jul 2016 AP01 Appointment of Mr Mark John Rider as a director on 4 July 2016
28 Jul 2016 AD01 Registered office address changed from 29 Front Brents Faversham Kent ME13 7HD England to 17 Court Street Faversham Kent ME13 7AX on 28 July 2016
14 May 2016 AD01 Registered office address changed from Zandweg Mutton Lane Ospringe Faversham Kent ME13 8UH to 29 Front Brents Faversham Kent ME13 7HD on 14 May 2016
03 May 2016 CH03 Secretary's details changed for Mr Daniel Joseph Sidders on 3 May 2016
03 May 2016 CH01 Director's details changed for Mr Daniel Joseph Sidders on 3 May 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Oct 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
24 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Dec 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
31 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Oct 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2
19 May 2013 AA Total exemption small company accounts made up to 30 September 2012