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ULTIMATE PROPERTIES AND SERVICES LTD

Company number 11876005

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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)
01 Oct 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 May 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)
04 Apr 2022	AD01	Registered office address changed from 18 Soho Square London W1D 3QL England to New Marlborough House 14 Arnolde Close Medway City Estate Rochester ME2 4QW on 4 April 2022	View PDF Registered office address changed from 18 Soho Square London W1D 3QL England to New Marlborough House 14 Arnolde Close Medway City Estate Rochester ME2 4QW on 4 April 2022 - link opens in a new window - 1 page (1 page)
29 Mar 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)
20 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with updates	View PDF Confirmation statement made on 11 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	TM01	Termination of appointment of Amanpreet Kaur as a director on 17 March 2021	View PDF Termination of appointment of Amanpreet Kaur as a director on 17 March 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	PSC07	Cessation of Amanpreet Kaur as a person with significant control on 17 March 2021	View PDF Cessation of Amanpreet Kaur as a person with significant control on 17 March 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	AP01	Appointment of Mrs Jasvir Kaur as a director on 18 March 2021	View PDF Appointment of Mrs Jasvir Kaur as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	PSC01	Notification of Jasvir Kaur as a person with significant control on 18 March 2021	View PDF Notification of Jasvir Kaur as a person with significant control on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	AP01	Appointment of Miss Amanpreet Kaur as a director on 10 March 2021	View PDF Appointment of Miss Amanpreet Kaur as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-15 - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AD01	Registered office address changed from 20 Sydney Road Barkingside Ilford Essex IG6 2ED United Kingdom to 18 Soho Square London W1D 3QL on 15 March 2021	View PDF Registered office address changed from 20 Sydney Road Barkingside Ilford Essex IG6 2ED United Kingdom to 18 Soho Square London W1D 3QL on 15 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	PSC01	Notification of Amanpreet Kaur as a person with significant control on 15 March 2021	View PDF Notification of Amanpreet Kaur as a person with significant control on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	TM01	Termination of appointment of Jian You as a director on 15 March 2021	View PDF Termination of appointment of Jian You as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	PSC07	Cessation of Jian You as a person with significant control on 15 March 2021	View PDF Cessation of Jian You as a person with significant control on 15 March 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2020	CS01	Confirmation statement made on 11 March 2020 with updates	View PDF Confirmation statement made on 11 March 2020 with updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-12 GBP 1	View PDF Incorporation Statement of capital on 2019-03-12 GBP 1 - link opens in a new window - 29 pages (29 pages)

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