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ULTIMATE DIRECT LIMITED

Company number 10158878

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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)
09 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Dec 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 - 15 pages (15 pages)
06 Dec 2021	AD01	Registered office address changed from Unit 5 Peacefield Business Park Nickerson Way, Holton-Le-Clay Grimsby North East Lincolnshire DN36 5HS England to Alexandra Dock Business Centre Fishermans Wharf Grimsby DN31 1UL on 6 December 2021	View PDF Registered office address changed from Unit 5 Peacefield Business Park Nickerson Way, Holton-Le-Clay Grimsby North East Lincolnshire DN36 5HS England to Alexandra Dock Business Centre Fishermans Wharf Grimsby DN31 1UL on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-29 - link opens in a new window - 1 page (1 page)
06 Dec 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
17 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jul 2020	TM01	Termination of appointment of Peter John Pepper as a director on 29 July 2020	View PDF Termination of appointment of Peter John Pepper as a director on 29 July 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	TM01	Termination of appointment of Mary Dorcas Pepper as a director on 29 July 2020	View PDF Termination of appointment of Mary Dorcas Pepper as a director on 29 July 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	View PDF Confirmation statement made on 14 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2018	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 10 pages (10 pages)
30 Nov 2018	PSC07	Cessation of Peter John Pepper as a person with significant control on 29 November 2018	View PDF Cessation of Peter John Pepper as a person with significant control on 29 November 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2018	PSC04	Change of details for Mrs Linda May Mansley as a person with significant control on 3 May 2016	View PDF Change of details for Mrs Linda May Mansley as a person with significant control on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	PSC07	Cessation of Mary Dorcas Pepper as a person with significant control on 29 November 2018	View PDF Cessation of Mary Dorcas Pepper as a person with significant control on 29 November 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 November 2018 GBP 53,500	View PDF Statement of capital following an allotment of shares on 29 November 2018 GBP 53,500 - link opens in a new window - 3 pages (3 pages)
10 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	View PDF Confirmation statement made on 2 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jun 2017	AA01	Current accounting period extended from 31 May 2017 to 31 July 2017	View PDF Current accounting period extended from 31 May 2017 to 31 July 2017 - link opens in a new window - 1 page (1 page)
12 Jun 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
17 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-08-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-08-01 - link opens in a new window - 4 pages (4 pages)
17 Aug 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	AD01	Registered office address changed from C/O Wilkin Chapman Llp New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1EY England to Unit 5 Peacefield Business Park Nickerson Way, Holton-Le-Clay Grimsby North East Lincolnshire DN36 5HS on 3 August 2016	View PDF Registered office address changed from C/O Wilkin Chapman Llp New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1EY England to Unit 5 Peacefield Business Park Nickerson Way, Holton-Le-Clay Grimsby North East Lincolnshire DN36 5HS on 3 August 2016 - link opens in a new window - 1 page (1 page)

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