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ULTIMATE PUBLICATIONS LIMITED

Company number 08191678

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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)
28 Jun 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Apr 2022 AP01 Appointment of Mr Baljit Singh Gambhir as a director on 7 April 2022
10 Mar 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2021 AD01 Registered office address changed from Suite 4102 Charlotte House Queens Dock Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG England to 761 Wilmslow Road Suite B Manchester M20 6RN on 20 November 2021
20 Nov 2021 AP01 Appointment of Mr Jonathan Swindells as a director on 1 May 2021
17 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
16 Nov 2021 TM01 Termination of appointment of Baljit Singh Gambhir as a director on 1 November 2021
16 Nov 2021 AA Accounts for a dormant company made up to 31 August 2020
16 Nov 2021 PSC07 Cessation of Baljit Singh Gumbhir as a person with significant control on 1 November 2021
08 Nov 2021 PSC04 Change of details for Mr Baljit Singh Gumbhir as a person with significant control on 8 November 2021
08 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2021 CS01 Confirmation statement made on 10 November 2020 with updates
28 Sep 2020 CH01 Director's details changed for Mr Baljit Singh Gumbhir on 28 September 2020
28 Sep 2020 AD01 Registered office address changed from 6 New Heys Drive Allerton Liverpool Merseyside L18 9YE United Kingdom to Suite 4102 Charlotte House Queens Dock Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG on 28 September 2020
19 May 2020 AA Accounts for a dormant company made up to 31 August 2019
06 Jan 2020 CS01 Confirmation statement made on 10 November 2019 with updates
30 May 2019 AA Accounts for a dormant company made up to 31 August 2018
03 Dec 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
29 May 2018 AA Accounts for a dormant company made up to 31 August 2017
01 May 2018 AD01 Registered office address changed from 48-52 Penny Lane Mossley Hill Liverpool L18 1DG to 6 New Heys Drive Allerton Liverpool Merseyside L18 9YE on 1 May 2018
10 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
07 Nov 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
07 Nov 2017 CH01 Director's details changed for Mr Baljit Singh Gumbhir on 23 August 2017