- Company Overview for ULTIMATE MILLBROOK 123 LTD (06860221)
- Filing history for ULTIMATE MILLBROOK 123 LTD (06860221)
- People for ULTIMATE MILLBROOK 123 LTD (06860221)
- More for ULTIMATE MILLBROOK 123 LTD (06860221)
| 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 Aug 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 28 Apr 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 14 Apr 2015 | DS01 | Application to strike the company off the register | |
| 27 Mar 2015 | AR01 |
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
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| 27 Jan 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 10 Sep 2014 | CERTNM |
Company name changed ultimate healthcare LTD\certificate issued on 10/09/14
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| 10 Sep 2014 | CONNOT | Change of name notice | |
| 03 Sep 2014 | RESOLUTIONS |
Resolutions
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| 03 Sep 2014 | CONNOT | Change of name notice | |
| 22 Apr 2014 | AR01 |
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
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| 05 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 10 May 2013 | AR01 | Annual return made up to 26 March 2013 with full list of shareholders | |
| 27 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 20 Apr 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 13 Apr 2012 | AR01 | Annual return made up to 26 March 2012 with full list of shareholders | |
| 13 Apr 2012 | CH03 | Secretary's details changed for Mr Paul Alexander James Croll on 1 February 2012 | |
| 13 Apr 2012 | CH01 | Director's details changed for Mr Paul Alexander James Croll on 1 February 2012 | |
| 24 Aug 2011 | AA01 | Previous accounting period extended from 31 March 2011 to 30 June 2011 | |
| 01 Apr 2011 | AR01 | Annual return made up to 26 March 2011 with full list of shareholders | |
| 18 May 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 23 Apr 2010 | AR01 | Annual return made up to 26 March 2010 with full list of shareholders | |
| 27 May 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 20 May 2009 | CERTNM | Company name changed millbrook care group LIMITED\certificate issued on 21/05/09 | |
| 26 Mar 2009 | NEWINC | Incorporation |