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ULTIMATE99 LIMITED

Company number 06768545

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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)
11 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
19 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
12 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
21 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 112
21 Apr 2015 MR04 Satisfaction of charge 067685450001 in full
09 Apr 2015 MR01 Registration of charge 067685450002, created on 9 April 2015
06 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 112
07 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
30 May 2014 SH01 Statement of capital following an allotment of shares on 26 July 2013
  • GBP 112
27 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
06 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 112
31 Oct 2013 MR01 Registration of charge 067685450001
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 112.00
05 Aug 2013 CERTNM Company name changed comfy living LIMITED\certificate issued on 05/08/13
  • RES15 ‐ Change company name resolution on 2013-07-27
05 Aug 2013 AP01 Appointment of Mr Benjamin James Gair as a director
31 Jul 2013 CONNOT Change of name notice
30 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2013 SH02 Sub-division of shares on 24 July 2013
30 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided shares 24/07/2013
24 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
10 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
31 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
31 Jan 2012 AD01 Registered office address changed from Bff Bath Road Innovia Gate Bridgwater Somerset TA6 4NZ on 31 January 2012
19 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders