ULTIMATE OPUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Final Gazette dissolved via compulsory strike-off |
| 24/06/2524 June 2025 New | Final Gazette dissolved via compulsory strike-off |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 14/02/2514 February 2025 | |
| 14/02/2514 February 2025 | |
| 14/02/2514 February 2025 | |
| 14/02/2514 February 2025 | |
| 14/02/2514 February 2025 | |
| 14/02/2514 February 2025 | |
| 14/02/2514 February 2025 | |
| 14/02/2514 February 2025 | Registered office address changed to PO Box 4385, 12699531 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-14 |
| 14/02/2514 February 2025 | |
| 18/12/2418 December 2024 | Notification of Josh Jackson as a person with significant control on 2024-09-15 |
| 18/12/2418 December 2024 | Appointment of Mr Josh Jackson as a director on 2024-09-22 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-17 with updates |
| 16/12/2416 December 2024 | Cessation of Dean Williams as a person with significant control on 2024-08-17 |
| 16/12/2416 December 2024 | Termination of appointment of Dean Williams as a director on 2024-08-19 |
| 27/07/2427 July 2024 | Notification of Dean Williams as a person with significant control on 2024-07-15 |
| 27/07/2427 July 2024 | Appointment of Mr Dean Williams as a director on 2024-07-15 |
| 27/07/2427 July 2024 | Confirmation statement made on 2024-07-27 with updates |
| 17/07/2417 July 2024 | Cessation of Cuoran Howell as a person with significant control on 2024-07-10 |
| 17/07/2417 July 2024 | Termination of appointment of Cuoran Howell as a director on 2024-07-10 |
| 13/07/2413 July 2024 | Compulsory strike-off action has been discontinued |
| 13/07/2413 July 2024 | Compulsory strike-off action has been discontinued |
| 11/07/2411 July 2024 | Micro company accounts made up to 2023-06-30 |
| 11/07/2411 July 2024 | Notification of Cuoran Howell as a person with significant control on 2024-06-30 |
| 11/07/2411 July 2024 | Appointment of Mr Cuoran Howell as a director on 2024-06-28 |
| 11/07/2411 July 2024 | Cessation of Emma Michelle Richards as a person with significant control on 2024-06-27 |
| 11/07/2411 July 2024 | Termination of appointment of Emma Michelle Richards as a director on 2024-06-29 |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 22/01/2422 January 2024 | Notification of Emma Michelle Richards as a person with significant control on 2023-04-01 |
| 22/01/2422 January 2024 | Registered office address changed from First Floor 271 Upper Street London N1 2UQ England to 115 Duke Street St. Helens WA10 2JG on 2024-01-22 |
| 22/01/2422 January 2024 | Appointment of Miss Emma Michelle Richards as a director on 2023-03-30 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-22 with updates |
| 19/12/2319 December 2023 | First Gazette notice for compulsory strike-off |
| 19/12/2319 December 2023 | First Gazette notice for compulsory strike-off |
| 23/10/2323 October 2023 | Termination of appointment of Chris Hadjioannou as a director on 2023-03-18 |
| 23/10/2323 October 2023 | Cessation of Chris Hadjioannou as a person with significant control on 2023-03-18 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-04 with updates |
| 31/03/2331 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/03/224 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-04 with no updates |
| 04/03/224 March 2022 | Registered office address changed from 403 Hornsey Road London N19 4DX England to First Floor 271 Upper Street London N1 2UQ on 2022-03-04 |
| 17/07/2117 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/06/2026 June 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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