- Company Overview for ULTIMATE PROPERTY ASSETS LTD (08304957)
- Filing history for ULTIMATE PROPERTY ASSETS LTD (08304957)
- People for ULTIMATE PROPERTY ASSETS LTD (08304957)
- More for ULTIMATE PROPERTY ASSETS LTD (08304957)
| 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) |
|---|---|---|---|
| 14 May 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 26 Feb 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 14 Feb 2019 | DS01 | Application to strike the company off the register | |
| 06 Feb 2019 | TM01 | Termination of appointment of Mark Julian Hugo Holden as a director on 5 February 2019 | |
| 21 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 22 Jun 2018 | CS01 | Confirmation statement made on 16 June 2018 with no updates | |
| 28 Sep 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 30 Jun 2017 | CS01 | Confirmation statement made on 16 June 2017 with no updates | |
| 30 Jun 2017 | PSC02 | Notification of Ultimate (Lymington) Ltd as a person with significant control on 6 April 2016 | |
| 22 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 05 Aug 2016 | AP01 | Appointment of Mr Palinda Samarasinghe as a director on 1 August 2016 | |
| 11 Jul 2016 | AR01 |
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 16 Jun 2015 | AR01 |
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
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| 22 Dec 2014 | AR01 |
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
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| 08 Sep 2014 | AP03 | Appointment of Mrs Ann Louise Grenville Holden as a secretary on 24 November 2013 | |
| 08 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 24 November 2013
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| 30 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 20 Dec 2013 | AR01 |
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
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| 03 Jan 2013 | AA01 | Current accounting period extended from 30 November 2013 to 31 March 2014 | |
| 23 Nov 2012 | NEWINC | Incorporation |