- Company Overview for ULTIMATE CRUISE COMPANY LIMITED (06909072)
- Filing history for ULTIMATE CRUISE COMPANY LIMITED (06909072)
- People for ULTIMATE CRUISE COMPANY LIMITED (06909072)
- More for ULTIMATE CRUISE COMPANY LIMITED (06909072)
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) |
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24 Oct 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
08 Aug 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Jan 2017 | AA | Accounts for a dormant company made up to 31 May 2016 | |
19 Jul 2016 | AD01 | Registered office address changed from Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP to 46 Nova Road Croydon CR0 2TL on 19 July 2016 | |
18 May 2016 | AR01 |
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
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09 Jun 2015 | AA | Accounts for a dormant company made up to 31 May 2015 | |
22 May 2015 | AR01 |
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
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22 May 2015 | AD01 | Registered office address changed from Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP England to Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP on 22 May 2015 | |
03 Feb 2015 | AD01 | Registered office address changed from Suite G10.06 Lombard House 2 Purley Way Croydon CR0 3JP to Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP on 3 February 2015 | |
05 Jan 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
20 May 2014 | AR01 |
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
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20 May 2014 | CH01 | Director's details changed for Ms Roberta Hian Kuan Goh on 29 April 2014 | |
25 Apr 2014 | AD01 | Registered office address changed from Suite 12 - 8 Shepherd Market London W1J 7JY on 25 April 2014 | |
08 Jul 2013 | AA | Accounts for a dormant company made up to 31 May 2013 | |
23 May 2013 | AR01 | Annual return made up to 18 May 2013 with full list of shareholders | |
07 Sep 2012 | AA | Accounts for a dormant company made up to 31 May 2012 | |
13 Jun 2012 | AR01 | Annual return made up to 18 May 2012 with full list of shareholders | |
20 Feb 2012 | AA | Accounts for a dormant company made up to 31 May 2011 | |
08 Jun 2011 | AR01 | Annual return made up to 18 May 2011 with full list of shareholders | |
08 Jun 2011 | TM01 | Termination of appointment of Linda Riley as a director | |
08 Jun 2011 | TM02 | Termination of appointment of Sil Secretaries Limited as a secretary | |
08 Jun 2011 | TM01 | Termination of appointment of Sarah Garrett as a director | |
26 Jun 2010 | AA | Accounts for a dormant company made up to 31 May 2010 | |
21 Jun 2010 | AR01 | Annual return made up to 18 May 2010 with full list of shareholders | |
21 Jun 2010 | AD01 | Registered office address changed from Suite 12 8 Shepherd Markert London W1J 7JY on 21 June 2010 |