ULTIMATE FOOD CO LIMITED

Company number 08912733

Date	Type	Description	View / Download
29 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 4	(4 pages)
21 Sep 2015	TM01	Termination of appointment of James Hall as a director on 11 September 2015	(1 page)
28 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
20 Apr 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 4	(6 pages)
20 Apr 2015	AD01	Registered office address changed from 24 Queen Avenue Dale Street Liverpool L2 4TZ England to C/O Additions 24 Queen Avenue Dale Street Liverpool L2 4TZ on 20 April 2015	(1 page)
23 Feb 2015	AD01	Registered office address changed from Suite 120E, the Cotton Exchange Bixteth Street Liverpool Merseyside L3 9LQ England to 24 Queen Avenue Dale Street Liverpool L2 4TZ on 23 February 2015	(1 page)
23 Feb 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 August 2014	(1 page)
14 Aug 2014	CH01	Director's details changed for Clare Ridding on 10 July 2014	(2 pages)
14 Aug 2014	CH01	Director's details changed for James Hall on 10 July 2014	(2 pages)
14 Aug 2014	AP01	Appointment of Clare Ridding as a director on 10 July 2014	(2 pages)
17 Apr 2014	AD01	Registered office address changed from C/O Caesars Restaurant 5-9 Renshaw Street Liverpool Merseyside L1 2SA England on 17 April 2014	(1 page)
17 Apr 2014	TM01	Termination of appointment of Neil Wan as a director	(1 page)
17 Apr 2014	TM01	Termination of appointment of Adam Wan as a director	(1 page)
26 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-26 GBP 4	(30 pages)

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