ULTIMA AT SHERBORNE WHARF MANAGEMENT COMPANY LIMITED

Company number 11589602

Date	Type	Description	View / Download
20 Dec 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jul 2022	AD01	Registered office address changed from C/O Homer House 8 Homer Road Solihull West Midlands B91 3QQ England to Crest House Pyrcroft Road Chertsey KT16 9GN on 25 July 2022	(1 page)
21 Jul 2022	CH01	Director's details changed for Mr Julien Lee on 21 July 2022	(2 pages)
21 Jul 2022	AP01	Appointment of Mr Jamie Thompson as a director on 21 July 2022	(2 pages)
21 Jul 2022	AP01	Appointment of Mr Timothy James Brickley as a director on 21 July 2022	(2 pages)
21 Jul 2022	AP01	Appointment of Mr Julien Lee as a director on 21 July 2022	(2 pages)
29 Jun 2022	TM01	Termination of appointment of Alan John Sinnett as a director on 29 June 2022	(1 page)
29 Jun 2022	TM02	Termination of appointment of Cascade Facilities Limited as a secretary on 29 June 2022	(1 page)
29 Jun 2022	TM01	Termination of appointment of Barry Thomas Fisher as a director on 29 June 2022	(1 page)
23 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	(3 pages)
14 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	(2 pages) Download iXBRL
12 May 2021	AP04	Appointment of Cascade Facilities Limited as a secretary on 1 May 2021	(2 pages)
29 Mar 2021	TM01	Termination of appointment of Karen Ann Mcintrye as a director on 29 March 2021	(1 page)
02 Oct 2020	CH01	Director's details changed for Mr Alan John Sinnett on 2 October 2020	(2 pages)
25 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	(3 pages)
23 Sep 2020	AP01	Appointment of Mr Alan John Sinnett as a director on 23 September 2020	(2 pages)
24 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Aug 2020	MA	Memorandum and Articles of Association	(22 pages)
05 Aug 2020	AP01	Appointment of Mrs Karen Ann Mcintrye as a director on 4 August 2020	(2 pages)
31 Jul 2020	TM01	Termination of appointment of Rajwant Kaur Malhi as a director on 11 July 2020	(1 page)
30 Jul 2020	AP01	Appointment of Mr Barry Thomas Fisher as a director on 10 July 2020	(2 pages)
03 Jun 2020	AA	Micro company accounts made up to 30 September 2019	(4 pages) Download iXBRL
13 Feb 2020	TM01	Termination of appointment of Laura Anne Osborne as a director on 31 January 2020	(1 page)
07 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	(3 pages)