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ULTIMATE UTILITIES LIMITED

Company number 06949706

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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)
15 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Aug 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 29 pages (29 pages)
27 Sep 2023	AD01	Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 27 September 2023	View PDF Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 23 June 2023	View PDF Liquidators' statement of receipts and payments to 23 June 2023 - link opens in a new window - 36 pages (36 pages)
16 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 23 June 2022	View PDF Liquidators' statement of receipts and payments to 23 June 2022 - link opens in a new window - 27 pages (27 pages)
10 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 23 June 2021	View PDF Liquidators' statement of receipts and payments to 23 June 2021 - link opens in a new window - 26 pages (26 pages)
15 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 23 June 2020	View PDF Liquidators' statement of receipts and payments to 23 June 2020 - link opens in a new window - 25 pages (25 pages)
02 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 23 June 2019	View PDF Liquidators' statement of receipts and payments to 23 June 2019 - link opens in a new window - 25 pages (25 pages)
30 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 23 June 2018	View PDF Liquidators' statement of receipts and payments to 23 June 2018 - link opens in a new window - 26 pages (26 pages)
22 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 23 June 2017	View PDF Liquidators' statement of receipts and payments to 23 June 2017 - link opens in a new window - 25 pages (25 pages)
02 Sep 2016	4.68	Liquidators' statement of receipts and payments to 23 June 2016	View PDF Liquidators' statement of receipts and payments to 23 June 2016 - link opens in a new window - 22 pages (22 pages)
01 Sep 2015	4.68	Liquidators' statement of receipts and payments to 23 June 2015	View PDF Liquidators' statement of receipts and payments to 23 June 2015 - link opens in a new window - 21 pages (21 pages)
26 Feb 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
11 Jul 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Jul 2014	AD01	Registered office address changed from Plot 32 the Old Orchard Crayford Dartford DA1 3QU on 4 July 2014	View PDF Registered office address changed from Plot 32 the Old Orchard Crayford Dartford DA1 3QU on 4 July 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
03 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
02 Jun 2014	CH01	Director's details changed for Mr Peter John Dowling on 2 June 2014	View PDF Director's details changed for Mr Peter John Dowling on 2 June 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	CH01	Director's details changed for Mr Gavin Coward on 2 June 2014	View PDF Director's details changed for Mr Gavin Coward on 2 June 2014 - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 401,100	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 401,100 - link opens in a new window - 5 pages (5 pages)
18 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 8 pages (8 pages)
11 Sep 2013	AD01	Registered office address changed from Gallant House Lower Road East Farleigh Kent ME15 0JS on 11 September 2013	View PDF Registered office address changed from Gallant House Lower Road East Farleigh Kent ME15 0JS on 11 September 2013 - link opens in a new window - 1 page (1 page)
03 Apr 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Mar 2013	SH01	Statement of capital following an allotment of shares on 23 February 2013 GBP 400,100	View PDF Statement of capital following an allotment of shares on 23 February 2013 GBP 400,100 - link opens in a new window - 4 pages (4 pages)

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