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ULTIMATE PICTURES DEVELOPMENT LIMITED

Company number 08986728

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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)
05 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2022 DS01 Application to strike the company off the register
25 Aug 2021 AA Total exemption full accounts made up to 30 June 2021
08 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
18 Aug 2020 AA Total exemption full accounts made up to 30 June 2020
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
13 Nov 2019 AD01 Registered office address changed from 2nd Floor 69-85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 13 November 2019
07 Aug 2019 AA Total exemption full accounts made up to 30 June 2019
08 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
05 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
09 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
16 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
10 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
08 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
24 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
01 Jun 2015 AA01 Current accounting period extended from 30 April 2015 to 30 June 2015
15 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
09 Dec 2014 AP01 Appointment of Ms Charlotte Margaret Walls-Hardiman as a director on 9 December 2014
09 Dec 2014 TM01 Termination of appointment of Nigel Constant Rees Thomas as a director on 9 December 2014
08 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-08
  • GBP 1