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ULTIMATE CRUISE COMPANY LIMITED

Company number 06909072

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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)
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
  • GBP 3
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
  • GBP 3
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
  • GBP 3
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