ULTIMATE HC LIMITED

Company number 07440046

Date	Type	Description	View / Download
19 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jul 2021	DS01	Application to strike the company off the register	(3 pages)
08 Jun 2021	PSC02	Notification of Armatire Limited as a person with significant control on 27 May 2021	(2 pages)
08 Jun 2021	PSC07	Cessation of Kevin Ronald Spencer as a person with significant control on 27 May 2021	(1 page)
07 Dec 2020	TM01	Termination of appointment of Gary Humphreys as a director on 7 December 2020	(1 page)
19 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	(3 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
18 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	(3 pages)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
15 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
24 May 2018	CH01	Director's details changed for Mr Gary Humphreys on 14 May 2018	(2 pages)
15 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	(5 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
06 Jul 2017	PSC01	Notification of Kevin Ronald Spencer as a person with significant control on 6 April 2016	(2 pages)
06 Jul 2017	PSC07	Cessation of Markerstudy Holdings Limited as a person with significant control on 6 April 2016	(1 page)
30 Jan 2017	SH20	Statement by Directors	(1 page)
30 Jan 2017	SH19	Statement of capital on 30 January 2017 GBP 9,984	(5 pages)
30 Jan 2017	CAP-SS	Solvency Statement dated 31/12/16	(1 page)
30 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Jan 2017	AA	Full accounts made up to 31 December 2015	(17 pages)
24 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
07 Dec 2015	CH01	Director's details changed for Mr Kevin Ronald Spencer on 5 December 2015	(2 pages)
27 Nov 2015	AUD	Auditor's resignation	(1 page)