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ULTIMATE COSTS LIMITED

Company number 07745093

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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 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2022 DS01 Application to strike the company off the register
18 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
08 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
19 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
19 Aug 2020 PSC07 Cessation of Stephen David Threlfall as a person with significant control on 29 January 2019
22 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
22 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/19
22 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/19
22 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/19
02 Jan 2020 TM01 Termination of appointment of Gary Douglas Carrington as a director on 30 November 2019
02 Jan 2020 TM02 Termination of appointment of Gary Douglas Carrington as a secretary on 30 November 2019
02 Jan 2020 PSC07 Cessation of Gary Douglas Carrington as a person with significant control on 30 November 2019
13 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/19
29 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with updates
27 Feb 2019 TM01 Termination of appointment of Stephen David Threlfall as a director on 29 January 2019
28 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
30 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
25 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
29 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
08 Aug 2017 AP03 Appointment of Mr Gary Douglas Carrington as a secretary on 1 August 2017
14 Mar 2017 AP01 Appointment of Mr Gary Douglas Carrington as a director on 14 March 2017
14 Mar 2017 AP01 Appointment of Mrs Maria Alexandra Hatchman as a director on 14 March 2017
18 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016