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ULTIMATE PERSONNEL LTD

Company number 07411320

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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)
18 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2019	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 - 14 pages (14 pages)
07 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 22 June 2018	View PDF Liquidators' statement of receipts and payments to 22 June 2018 - link opens in a new window - 13 pages (13 pages)
27 Oct 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
12 Jul 2017	AD01	Registered office address changed from 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE to 12/14 Carlton Place Southampton SO15 2EA on 12 July 2017	View PDF Registered office address changed from 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE to 12/14 Carlton Place Southampton SO15 2EA on 12 July 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jul 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-23 - link opens in a new window - 1 page (1 page)
09 Feb 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2016	CH01	Director's details changed for Mr Michael David Shave on 26 February 2016	View PDF Director's details changed for Mr Michael David Shave on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	CH01	Director's details changed for Mr Michael David Shave on 26 February 2016	View PDF Director's details changed for Mr Michael David Shave on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
23 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Jan 2016	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1	View PDF Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Jan 2016	AD01	Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 18 January 2016	View PDF Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 18 January 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
20 Dec 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-12-20 GBP 1	View PDF Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-12-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Apr 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
08 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1	View PDF Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 May 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
21 May 2013	AD01	Registered office address changed from , 24a Carfax, Horsham, West Sussex, RH12 1BF, England on 21 May 2013	View PDF Registered office address changed from , 24a Carfax, Horsham, West Sussex, RH12 1BF, England on 21 May 2013 - link opens in a new window - 1 page (1 page)
06 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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