Companies House does not verify the accuracy of the information filed

Advanced company search

ULTIMATE PET PARTNERS LIMITED

Company number 06740793

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)
19 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jul 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	TM01	Termination of appointment of Ross Leslie Barrington as a director on 7 December 2020	View PDF Termination of appointment of Ross Leslie Barrington as a director on 7 December 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	TM01	Termination of appointment of Kevin Ronald Spencer as a director on 7 December 2020	View PDF Termination of appointment of Kevin Ronald Spencer as a director on 7 December 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	TM01	Termination of appointment of Gary Humphreys as a director on 7 December 2020	View PDF Termination of appointment of Gary Humphreys as a director on 7 December 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
18 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	View PDF Confirmation statement made on 18 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
13 Feb 2019	AP01	Appointment of Mr Ross Leslie Barrington as a director on 1 January 2017	View PDF Appointment of Mr Ross Leslie Barrington as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	View PDF Confirmation statement made on 15 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
01 Oct 2018	TM01	Termination of appointment of Paul Frederick Hampshire as a director on 1 October 2018	View PDF Termination of appointment of Paul Frederick Hampshire as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	CH01	Director's details changed for Mr Gary Humphreys on 14 May 2018	View PDF Director's details changed for Mr Gary Humphreys on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	CH01	Director's details changed for Mr Michael Richard Brittain on 1 March 2018	View PDF Director's details changed for Mr Michael Richard Brittain on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	View PDF Confirmation statement made on 15 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
09 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
05 May 2016	TM01	Termination of appointment of Russell James Bence as a director on 30 April 2016	View PDF Termination of appointment of Russell James Bence as a director on 30 April 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2015	CH01	Director's details changed for Mr Kevin Ronald Spencer on 5 December 2015	View PDF Director's details changed for Mr Kevin Ronald Spencer on 5 December 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2,000	View PDF Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2,000 - link opens in a new window - 9 pages (9 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
22 Sep 2015	TM02	Termination of appointment of Susan Elizabeth Hayward as a secretary on 18 September 2015	View PDF Termination of appointment of Susan Elizabeth Hayward as a secretary on 18 September 2015 - 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?