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ULTIMATE UK HOMES FINANCE LIMITED

Company number 10418974

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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)
03 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2019 SOAS(A) Voluntary strike-off action has been suspended
26 Nov 2019 DS01 Application to strike the company off the register
06 Oct 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2018 TM01 Termination of appointment of Paul Robert William Crawford as a director on 5 February 2018
18 Oct 2017 AD01 Registered office address changed from Heron Tower Level 18 110 Bishopsgate London EC2N 4AY to 1 Devonshire House Mayfair Place London W1J 8AJ on 18 October 2017
13 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
13 Sep 2017 PSC07 Cessation of Wasim Tarek Khan as a person with significant control on 13 September 2017
13 Sep 2017 PSC01 Notification of Roy Andrew Ledgister as a person with significant control on 13 September 2017
24 Jul 2017 AD01 Registered office address changed from Basildon House, Floor 6, 23 Hanover Square Mayfair London W1S 1JP England to Heron Tower Level 18 110 Bishopsgate London EC2N 4AY on 24 July 2017
24 Jul 2017 AP01 Appointment of Mr Roy Andrew Ledgister as a director on 14 July 2017
24 Jul 2017 TM01 Termination of appointment of Wasim Tarek Khan as a director on 14 July 2017
10 Oct 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-10-10
  • GBP 100