ULTIMATE SPV LIMITED

Company number 07049661

Date	Type	Description	View / Download
05 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
20 Aug 2017	AA	Micro company accounts made up to 31 March 2017	(4 pages) Download iXBRL
06 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
22 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
21 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100	(3 pages)
04 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
15 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-15 GBP 100	(3 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
12 May 2014	AD01	Registered office address changed from C/O Ultimate Cloud Ltd Link House Knightrider Street Maidstone Kent ME15 6LU on 12 May 2014	(1 page)
28 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(8 pages)
29 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 100	(3 pages)
10 May 2013	AD01	Registered office address changed from 52 Yeoman Way Bearsted Maidstone Kent ME15 8PH United Kingdom on 10 May 2013	(1 page)
12 Dec 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
12 Dec 2012	SH01	Statement of capital following an allotment of shares on 1 December 2012 GBP 100	(3 pages)
21 Nov 2012	CERTNM	Company name changed ashford 43 LIMITED\certificate issued on 21/11/12 RES15 ‐ Change company name resolution on 2012-11-21 NM01 ‐ Change of name by resolution	(3 pages)
20 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(3 pages)
21 Apr 2012	AD01	Registered office address changed from 30 Turkey Court Turkey Mill, Ashford Road Maidstone Kent ME14 5PP United Kingdom on 21 April 2012	(1 page)
16 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
26 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(3 pages)
03 Aug 2011	AP01	Appointment of Mr Ian Thomas Hall as a director	(2 pages)
03 Aug 2011	TM01	Termination of appointment of Donald Palmer as a director	(1 page)
18 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
15 Jul 2011	AD01	Registered office address changed from 43-45 Argyle House 1a All Saints Passage London SW18 1EP SW18 1EP United Kingdom on 15 July 2011	(1 page)

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