- Company Overview for ULTIMATE LIFE LIMITED (09846112)
- Filing history for ULTIMATE LIFE LIMITED (09846112)
- People for ULTIMATE LIFE LIMITED (09846112)
- Insolvency for ULTIMATE LIFE LIMITED (09846112)
- More for ULTIMATE LIFE LIMITED (09846112)
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) |
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25 Jun 2024 | AD01 | Registered office address changed from 41 Park Square North Leeds LS1 2NP England to C/O Conselia Limited, Dalton House 1 Hawksworth Street Ilkley LS29 9DU on 25 June 2024 | |
25 Jun 2024 | 600 | Appointment of a voluntary liquidator | |
25 Jun 2024 | RESOLUTIONS |
Resolutions
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25 Jun 2024 | LIQ01 | Declaration of solvency | |
14 Jun 2024 | AA | Total exemption full accounts made up to 30 April 2024 | |
05 Jun 2024 | CS01 | Confirmation statement made on 5 June 2024 with updates | |
31 May 2024 | AA01 | Previous accounting period extended from 31 October 2023 to 30 April 2024 | |
31 May 2024 | TM01 | Termination of appointment of James Richard Penny as a director on 31 May 2024 | |
17 Nov 2023 | CS01 | Confirmation statement made on 3 November 2023 with no updates | |
28 Jul 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
20 Feb 2023 | AD01 | Registered office address changed from 1st Floor Princes Exchange Princes Square Leeds LS1 4HY United Kingdom to 41 Park Square North Leeds LS1 2NP on 20 February 2023 | |
15 Nov 2022 | CS01 | Confirmation statement made on 3 November 2022 with no updates | |
29 Jul 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
08 Dec 2021 | CS01 | Confirmation statement made on 3 November 2021 with updates | |
30 Oct 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
29 Oct 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
28 Oct 2021 | RESOLUTIONS |
Resolutions
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|
28 Oct 2021 | MA | Memorandum and Articles of Association | |
19 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 15 February 2021
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05 Oct 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Aug 2021 | AD01 | Registered office address changed from 3rd Floor 21 York Place Leeds West Yorkshire LS1 2EX United Kingdom to 1st Floor Princes Exchange Princes Square Leeds LS1 4HY on 9 August 2021 | |
15 Feb 2021 | TM01 | Termination of appointment of Diana Penny as a director on 4 October 2020 | |
09 Nov 2020 | CS01 | Confirmation statement made on 3 November 2020 with no updates | |
10 Jul 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
25 Nov 2019 | CS01 | Confirmation statement made on 3 November 2019 with no updates |