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ULTIMATE HR LTD

Company number 07485736

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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)
30 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2018 DS01 Application to strike the company off the register
27 Feb 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
20 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
18 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
18 Jan 2017 AA Micro company accounts made up to 31 March 2016
29 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Mar 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Feb 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Feb 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Oct 2012 AA01 Previous accounting period extended from 31 January 2012 to 31 March 2012
13 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
07 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)