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ULTIMATE GUIDE MEDIA LTD

Company number 06965305

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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)
22 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Apr 2021	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 - 25 pages (25 pages)
17 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 9 July 2020	View PDF Liquidators' statement of receipts and payments to 9 July 2020 - link opens in a new window - 23 pages (23 pages)
15 Aug 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
26 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-10 - link opens in a new window - 1 page (1 page)
10 Jul 2019	AD01	Registered office address changed from Saracen's House Business Centre St. Margarets Green Ipswich Suffolk IP4 2BN to Townshend House Crown Road Norwich NR1 3DT on 10 July 2019	View PDF Registered office address changed from Saracen's House Business Centre St. Margarets Green Ipswich Suffolk IP4 2BN to Townshend House Crown Road Norwich NR1 3DT on 10 July 2019 - link opens in a new window - 1 page (1 page)
30 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Oct 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	View PDF Confirmation statement made on 1 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	View PDF Confirmation statement made on 1 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2017	PSC01	Notification of Nathan Howard Berkley as a person with significant control on 1 September 2017	View PDF Notification of Nathan Howard Berkley as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	AP01	Appointment of Mr Nathan Howard Berkley as a director on 1 September 2017	View PDF Appointment of Mr Nathan Howard Berkley as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	AAMD	Amended total exemption full accounts made up to 30 June 2015	View PDF Amended total exemption full accounts made up to 30 June 2015 - link opens in a new window - 11 pages (11 pages)
19 Dec 2016	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 120	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 120 - link opens in a new window - 4 pages (4 pages)
16 Nov 2015	TM01	Termination of appointment of Nathan Howard Berkley as a director on 31 October 2015	View PDF Termination of appointment of Nathan Howard Berkley as a director on 31 October 2015 - link opens in a new window - 1 page (1 page)
28 May 2015	AP01	Appointment of Mr Richard Andrew Layton as a director on 27 May 2015	View PDF Appointment of Mr Richard Andrew Layton as a director on 27 May 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
09 Mar 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 120	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 120 - link opens in a new window - 4 pages (4 pages)
09 Mar 2015	AD02	Register inspection address has been changed from C/O Richard Layton 3 Sheendale Road Richmond Surrey TW9 2JJ United Kingdom to 58 Westerfield Road Ipswich IP4 2XN	View PDF Register inspection address has been changed from C/O Richard Layton 3 Sheendale Road Richmond Surrey TW9 2JJ United Kingdom to 58 Westerfield Road Ipswich IP4 2XN - link opens in a new window - 1 page (1 page)
22 Sep 2014	AD01	Registered office address changed from Argyle House 1 Dee Road Richmond Surrey TW9 2JN to Saracen's House Business Centre St. Margarets Green Ipswich Suffolk IP4 2BN on 22 September 2014	View PDF Registered office address changed from Argyle House 1 Dee Road Richmond Surrey TW9 2JN to Saracen's House Business Centre St. Margarets Green Ipswich Suffolk IP4 2BN on 22 September 2014 - link opens in a new window - 1 page (1 page)
22 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 11 pages (11 pages)

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