ULTIMATE COMMERCIAL BROKERS LTD

Company number 08504040

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Nov 2020	DS01	Application to strike the company off the register	(2 pages)
27 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	(5 pages) Download iXBRL
13 May 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	(3 pages)
30 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	(6 pages) Download iXBRL
08 May 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	(3 pages)
29 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(6 pages) Download iXBRL
02 May 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	(3 pages)
21 Jan 2018	AA01	Previous accounting period extended from 30 April 2017 to 31 October 2017	(1 page)
17 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)
25 Jan 2017	AA	Total exemption full accounts made up to 30 April 2016	(4 pages) Download iXBRL
20 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 7	(7 pages)
08 Feb 2016	AD01	Registered office address changed from 8 Squires Gate Rogerstone Newport Gwent NP10 0BP to 2 Ffos-Y-Fran Close Bassaleg Newport Gwent NP10 8HY on 8 February 2016	(1 page)
08 Feb 2016	AP01	Appointment of Mr Andrew Smith as a director on 1 February 2016	(2 pages)
08 Feb 2016	AP01	Appointment of Mr Joseph Rhys Shenton Patrick as a director on 1 February 2016	(2 pages)
27 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(5 pages) Download iXBRL
10 Sep 2015	TM01	Termination of appointment of Mark Andrew Wayte as a director on 30 June 2015	(1 page)
10 Sep 2015	TM02	Termination of appointment of Mark Andrew Wayte as a secretary on 30 June 2015	(1 page)
10 Sep 2015	AP01	Appointment of Mr Christopher Paul Green as a director on 1 September 2015	(2 pages)
10 Sep 2015	AP01	Appointment of Mr Joseph Robert Shenton Patrick as a director on 30 June 2015	(2 pages)
14 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1	(3 pages)
12 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(5 pages)
06 Oct 2014	CH03	Secretary's details changed for Mr Mark Andrew Wayte on 5 October 2014	(1 page)
06 Oct 2014	CH01	Director's details changed for Mr Mark Andrew Wayte on 5 October 2014	(2 pages)