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ULTIMATELY GLASS LIMITED

Company number 09025876

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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)
01 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	AA	Micro company accounts made up to 31 May 2015	View PDF Micro company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jun 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1	View PDF Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Feb 2015	AP01	Appointment of Mr Benjamin Peter Turner as a director on 15 September 2014	View PDF Appointment of Mr Benjamin Peter Turner as a director on 15 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	TM01	Termination of appointment of David William Watson as a director on 15 September 2014	View PDF Termination of appointment of David William Watson as a director on 15 September 2014 - link opens in a new window - 1 page (1 page)
18 Feb 2015	TM02	Termination of appointment of David Watson as a secretary on 15 September 2014	View PDF Termination of appointment of David Watson as a secretary on 15 September 2014 - link opens in a new window - 1 page (1 page)
18 Jul 2014	CERTNM	Company name changed sun energy resources LIMITED\certificate issued on 18/07/14 RES15 ‐ Change company name resolution on 2014-07-02	View PDF Company name changed sun energy resources LIMITED\certificate issued on 18/07/14 RES15 ‐ Change company name resolution on 2014-07-02 - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
06 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-06 GBP 1	View PDF Incorporation Statement of capital on 2014-05-06 GBP 1 - link opens in a new window - 37 pages (37 pages)

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