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ULTIMATE ENTERPRISES LTD

Company number 11459380

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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)
12 Nov 2024 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
25 Jun 2024 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
13 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2022 CH01 Director's details changed for Mr Paul Jonathan Marston on 3 November 2022
03 Nov 2022 PSC04 Change of details for Mr Paul Jonathan Marston as a person with significant control on 3 November 2022
11 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
15 Sep 2022 CH01 Director's details changed for Mr Paul Jonathan Marston on 15 September 2022
15 Sep 2022 PSC04 Change of details for Mr Paul Jonathan Marston as a person with significant control on 15 September 2022
15 Sep 2022 CH01 Director's details changed for Mr Peter Gavin Stewart on 15 September 2022
15 Sep 2022 PSC04 Change of details for Mr Peter Gavin Stewart as a person with significant control on 15 September 2022
15 Sep 2022 AD01 Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH England to Jsa Services Ltd 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 15 September 2022
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with updates
15 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
27 Apr 2021 AA Micro company accounts made up to 31 July 2020
27 Oct 2020 CH01 Director's details changed for Mr Peter Gavin Stewart on 27 October 2020
27 Oct 2020 CH01 Director's details changed for Mr Paul Jonathan Marston on 27 October 2020
27 Oct 2020 PSC04 Change of details for Mr Paul Jonathan Marston as a person with significant control on 27 October 2020
27 Oct 2020 PSC04 Change of details for Mr Peter Gavin Stewart as a person with significant control on 27 October 2020
27 Oct 2020 AD01 Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England to K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH on 27 October 2020
15 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates