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PRO-ULTIMATE (UK) LTD

Company number 07354905

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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)
19 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Jun 2023	TM01	Termination of appointment of Martin James Morris as a director on 19 June 2023	View PDF Termination of appointment of Martin James Morris as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AP01	Appointment of Mr Mark Edward Richards as a director on 19 June 2023	View PDF Appointment of Mr Mark Edward Richards as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	TM02	Termination of appointment of Mark Edward Richards as a secretary on 19 June 2023	View PDF Termination of appointment of Mark Edward Richards as a secretary on 19 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Sep 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Sep 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	View PDF Confirmation statement made on 24 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	View PDF Confirmation statement made on 24 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with updates	View PDF Confirmation statement made on 24 August 2017 with updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	View PDF Confirmation statement made on 24 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100	View PDF Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
07 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-07 GBP 100	View PDF Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-07 GBP 100 - link opens in a new window - 3 pages (3 pages)

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