ULTIMATE ADVENTURES LIMITED

Company number 08179363

Date	Type	Description	View / Download
20 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
26 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 25 September 2018	(23 pages)
28 Mar 2018	CH01	Director's details changed for Mr Richard Anthony Palmer on 27 March 2018	(2 pages)
28 Mar 2018	PSC04	Change of details for Mr Richard Anthony Palmer as a person with significant control on 27 March 2018	(2 pages)
08 Dec 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
16 Oct 2017	AD01	Registered office address changed from Unit 1 Stirlin Court Skellingthorpe Road Saxilby Lincoln LN1 2LR England to Second Floor Poynt Street Upper Parliament Street Nottingham NG1 6LF on 16 October 2017	(2 pages)
11 Oct 2017	LIQ02	Statement of affairs	(33 pages)
11 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
11 Oct 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-26	(1 page)
07 Sep 2017	CH01	Director's details changed for Mr Barry Andrew Tavernier on 1 September 2017	(2 pages)
05 Sep 2017	CH01	Director's details changed for Mr Richard Anthony Palmer on 1 September 2017	(2 pages)
17 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	(3 pages)
01 Aug 2017	AD01	Registered office address changed from , 4 Stirlin Court, Saxilby Enterprise Park Saxilby, Lincoln, LN1 2LR to Unit 1 Stirlin Court Skellingthorpe Road Saxilby Lincoln LN1 2LR on 1 August 2017	(1 page)
12 Jul 2017	AA	Micro company accounts made up to 31 August 2016	(2 pages) Download iXBRL
17 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(5 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	(3 pages) Download iXBRL
17 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100	(4 pages)
17 Aug 2015	CH01	Director's details changed for Mr Barry Andrew Tavernier on 17 August 2015	(2 pages)
26 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
18 May 2015	TM01	Termination of appointment of Markus Boyall as a director on 12 May 2015	(2 pages)
12 May 2015	AP01	Appointment of Mr Richard Anthony Palmer as a director on 12 May 2015	(2 pages)
12 May 2015	TM01	Termination of appointment of Markus Boyall as a director on 12 May 2015	(1 page)
20 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100	(4 pages)
20 Aug 2014	CH01	Director's details changed for Mr Barry Andrew Tavernier on 20 August 2014	(2 pages)

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