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ULTIMO LIGHTING LIMITED

Company number 10806234

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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)
30 Oct 2024 AA Accounts for a dormant company made up to 30 June 2024
12 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
18 Sep 2023 AA Accounts for a dormant company made up to 30 June 2023
21 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
27 Oct 2022 AA Accounts for a dormant company made up to 30 June 2022
06 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
06 Apr 2022 CH04 Secretary's details changed for Hk Deqin Group Limited on 6 April 2022
24 Mar 2022 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 24 March 2022
22 Dec 2021 AA Accounts for a dormant company made up to 30 June 2021
29 Jun 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
11 Nov 2020 AA Accounts for a dormant company made up to 30 June 2020
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
02 Apr 2020 PSC02 Notification of Ningbo Boyang Enterprises Management Co., Ltd as a person with significant control on 2 April 2020
02 Apr 2020 PSC01 Notification of Dan Wu as a person with significant control on 2 April 2020
02 Apr 2020 PSC07 Cessation of Haixing Wu as a person with significant control on 2 April 2020
02 Apr 2020 AP01 Appointment of Dan Wu as a director on 2 April 2020
02 Apr 2020 TM01 Termination of appointment of Haixing Wu as a director on 2 April 2020
16 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
07 Aug 2019 AA Accounts for a dormant company made up to 30 June 2019
04 Apr 2019 CH04 Secretary's details changed for Hk Deqin Group Limited on 4 April 2019
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
04 Apr 2019 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley, London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 4 April 2019
30 Aug 2018 AA Accounts for a dormant company made up to 30 June 2018
17 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
06 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-06
  • GBP 50,000