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ULTIMATE OPPORTUNITIES (RBK) LIMITED

Company number 10129343

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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 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2023 DS01 Application to strike the company off the register
27 Nov 2023 AA Micro company accounts made up to 31 March 2023
18 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
28 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Dec 2022 MR04 Satisfaction of charge 101293430001 in full
06 Oct 2022 TM01 Termination of appointment of Palinda Samarasinghe as a director on 30 September 2022
12 May 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
18 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
07 May 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
08 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
15 May 2020 CS01 Confirmation statement made on 17 April 2020 with updates
01 May 2020 AA Total exemption full accounts made up to 31 March 2019
19 Mar 2020 AA01 Previous accounting period shortened from 30 March 2019 to 29 March 2019
20 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
26 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
13 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
19 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
31 Aug 2017 AAMD Amended total exemption full accounts made up to 31 March 2017
14 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
03 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
19 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2016 MR01 Registration of charge 101293430001, created on 23 June 2016
30 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association