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THE ULTIMATE NAME IN LUXURY CARS LIMITED

Company number 13631694

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
09 Oct 2024	CS01	Confirmation statement made on 19 September 2024 with updates	View PDF Confirmation statement made on 19 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 May 2024	CH01	Director's details changed for Mr Fred Doe on 16 May 2024	View PDF Director's details changed for Mr Fred Doe on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	PSC04	Change of details for Mr Fred Doe as a person with significant control on 16 May 2024	View PDF Change of details for Mr Fred Doe as a person with significant control on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	CS01	Confirmation statement made on 19 September 2023 with updates	View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	PSC04	Change of details for Mr Maurice Sines as a person with significant control on 18 May 2022	View PDF Change of details for Mr Maurice Sines as a person with significant control on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Sep 2023	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)
29 Aug 2023	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 Jul 2023	CH01	Director's details changed for Mr Maurice Sines on 18 May 2022	View PDF Director's details changed for Mr Maurice Sines on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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