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ULTIMATE SUCCESS LIMITED

Company number 08378231

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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)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2018 DS01 Application to strike the company off the register
17 May 2018 AA Total exemption full accounts made up to 31 March 2018
29 Jan 2018 CS01 Confirmation statement made on 28 January 2018 with updates
01 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Nov 2017 AD01 Registered office address changed from 17 the West Hundreds Fleet Hampshire GU51 1ER to Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF on 13 November 2017
08 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
26 May 2016 AA Total exemption full accounts made up to 31 March 2016
29 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
16 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
18 Mar 2015 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
02 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
22 Mar 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-03-22
  • GBP 1
27 Feb 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)