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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)
31 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Dec 2016	CS01	Confirmation statement made on 24 August 2016 with updates	View PDF Confirmation statement made on 24 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Oct 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100	View PDF Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
10 Dec 2014	CERTNM	Company name changed benjamin dexter associates LTD\certificate issued on 10/12/14 RES15 ‐ Change company name resolution on 2014-11-19	View PDF Company name changed benjamin dexter associates LTD\certificate issued on 10/12/14 RES15 ‐ Change company name resolution on 2014-11-19 - link opens in a new window - 2 pages (2 pages)
10 Dec 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-10-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-10-09 - link opens in a new window - 1 page (1 page)
14 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 100	View PDF Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Oct 2014	AD01	Registered office address changed from 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG to 48-52 Penny Lane Mossley Hill Liverpool L18 1DG on 15 October 2014	View PDF Registered office address changed from 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG to 48-52 Penny Lane Mossley Hill Liverpool L18 1DG on 15 October 2014 - link opens in a new window - 1 page (1 page)
22 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
25 Jan 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Jan 2014	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 100	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jan 2014	CH01	Director's details changed for Baljit Singh Gumbhil on 24 August 2012	View PDF Director's details changed for Baljit Singh Gumbhil on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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