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ULTIMATE CRAFTS LTD

Company number 08207420

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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)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2018 DS01 Application to strike the company off the register
10 Sep 2018 AA Accounts for a dormant company made up to 10 September 2018
10 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
10 Sep 2018 AA01 Previous accounting period shortened from 30 September 2018 to 10 September 2018
06 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
11 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
31 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
15 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
17 Nov 2015 AP01 Appointment of Mrs Belinda Jane Delargy as a director on 1 November 2015
17 Nov 2015 AP01 Appointment of Mrs Simone Patricia Wightman as a director on 2 November 2015
17 Nov 2015 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU to 8 High Street Badminton Gloucestershire GL9 1DG on 17 November 2015
05 Nov 2015 TM01 Termination of appointment of Samantha Coetzer as a director on 5 November 2015
28 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
16 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
15 Sep 2015 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 15 September 2015
19 Feb 2015 AA Accounts for a dormant company made up to 30 September 2014
25 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
25 Jun 2014 TM01 Termination of appointment of Westco Directors Ltd as a director
20 Jun 2014 AP01 Appointment of Miss Samantha Coetzer as a director
12 Jun 2014 TM01 Termination of appointment of Adrian Koe as a director
03 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
11 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
10 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted