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ULTIMATE RECRUITMENT LIMITED

Company number 09225813

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Apr 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
05 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 2 September 2021	View PDF Liquidators' statement of receipts and payments to 2 September 2021 - link opens in a new window - 13 pages (13 pages)
18 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 2 September 2020	View PDF Liquidators' statement of receipts and payments to 2 September 2020 - link opens in a new window - 22 pages (22 pages)
04 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 2 September 2019	View PDF Liquidators' statement of receipts and payments to 2 September 2019 - link opens in a new window - 24 pages (24 pages)
24 Sep 2018	AD01	Registered office address changed from Riverside House 1 - 5 Como Street Romford Essex RM7 7DN to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 24 September 2018	View PDF Registered office address changed from Riverside House 1 - 5 Como Street Romford Essex RM7 7DN to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
20 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-03 - link opens in a new window - 1 page (1 page)
07 Jul 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jul 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	View PDF Confirmation statement made on 19 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 May 2016	MR01	Registration of charge 092258130002, created on 16 May 2016	View PDF Registration of charge 092258130002, created on 16 May 2016 - link opens in a new window - 23 pages (23 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 10	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 10 - link opens in a new window - 4 pages (4 pages)
03 Mar 2015	AA01	Current accounting period shortened from 30 September 2015 to 30 June 2015	View PDF Current accounting period shortened from 30 September 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
07 Nov 2014	AD01	Registered office address changed from 4 Western Road Western Road Romford Essex RM1 3JT United Kingdom to Riverside House 1 - 5 Como Street Romford Essex RM7 7DN on 7 November 2014	View PDF Registered office address changed from 4 Western Road Western Road Romford Essex RM1 3JT United Kingdom to Riverside House 1 - 5 Como Street Romford Essex RM7 7DN on 7 November 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2014	MR01	Registration of charge 092258130001, created on 7 November 2014	View PDF Registration of charge 092258130001, created on 7 November 2014 - link opens in a new window - 24 pages (24 pages)
19 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-09-19 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-09-19 GBP 10 - link opens in a new window - 7 pages (7 pages)

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ULTIMATE RECRUITMENT LIMITED

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