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ULTIMATE DESIGN & BUILD LTD

Company number 08612621

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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)
30 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2017 DS01 Application to strike the company off the register
23 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
08 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
30 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
14 Nov 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 1
13 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
26 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
25 Sep 2014 TM01 Termination of appointment of Antony John Waller as a director on 21 April 2014
25 Sep 2014 AP01 Appointment of David Owen Litster as a director on 21 April 2014
25 Sep 2014 AD01 Registered office address changed from The Gables 11 Lantern View -New Mills High Peak SK22 3EE United Kingdom to Bank House the Paddock Handforth Wilmslow Cheshire SK9 3HQ on 25 September 2014
15 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2014 AP01 Appointment of Antony John Waller as a director
16 Jul 2013 TM01 Termination of appointment of Osker Heiman as a director
16 Jul 2013 NEWINC Incorporation
Statement of capital on 2013-07-16
  • GBP 1