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ULTIMATE RECRUITMENT SERVICES LTD

Company number 11534716

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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)
04 Dec 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Sep 2024	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 - 12 pages (12 pages)
13 Jul 2023	AD01	Registered office address changed from 5 the Quadrant Coventry CV1 2EL England to 3 Field Court Gray's Inn London WC1R 5EF on 13 July 2023	View PDF Registered office address changed from 5 the Quadrant Coventry CV1 2EL England to 3 Field Court Gray's Inn London WC1R 5EF on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
13 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-30 - link opens in a new window - 1 page (1 page)
06 Jun 2023	PSC01	Notification of Christopher Rabindran Luke as a person with significant control on 25 November 2022	View PDF Notification of Christopher Rabindran Luke as a person with significant control on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	PSC07	Cessation of Lourdes Garcia Devesa as a person with significant control on 25 November 2022	View PDF Cessation of Lourdes Garcia Devesa as a person with significant control on 25 November 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AP01	Appointment of Mr Christopher Rabindran Luke as a director on 25 November 2022	View PDF Appointment of Mr Christopher Rabindran Luke as a director on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Sep 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Dec 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2019	PSC01	Notification of Lourdes Garcia Devesa as a person with significant control on 9 December 2019	View PDF Notification of Lourdes Garcia Devesa as a person with significant control on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	PSC07	Cessation of Ruth Barnett as a person with significant control on 25 November 2019	View PDF Cessation of Ruth Barnett as a person with significant control on 25 November 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2019	TM01	Termination of appointment of Ruth Barnett as a director on 25 November 2019	View PDF Termination of appointment of Ruth Barnett as a director on 25 November 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with updates	View PDF Confirmation statement made on 23 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2019	AD01	Registered office address changed from 18 Walsworth Road Hitchin SG4 9SP England to 5 the Quadrant Coventry CV1 2EL on 11 September 2019	View PDF Registered office address changed from 18 Walsworth Road Hitchin SG4 9SP England to 5 the Quadrant Coventry CV1 2EL on 11 September 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2019	AD01	Registered office address changed from 59 Highmead Crescent Wembley HA0 4ED England to 18 Walsworth Road Hitchin SG4 9SP on 26 April 2019	View PDF Registered office address changed from 59 Highmead Crescent Wembley HA0 4ED England to 18 Walsworth Road Hitchin SG4 9SP on 26 April 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2019	AP01	Appointment of Lourdes Garcia Devesa as a director on 24 April 2019	View PDF Appointment of Lourdes Garcia Devesa as a director on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	TM01	Termination of appointment of Nadine Tempany-Mccolm as a director on 7 March 2019	View PDF Termination of appointment of Nadine Tempany-Mccolm as a director on 7 March 2019 - link opens in a new window - 1 page (1 page)

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