ULTIMATE ASSET EXECUTIVE SEARCH LLP
Company Documents
| Date | Description |
|---|---|
| 06/06/236 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 06/06/236 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/03/2321 March 2023 | First Gazette notice for voluntary strike-off |
| 21/03/2321 March 2023 | First Gazette notice for voluntary strike-off |
| 13/03/2313 March 2023 | Application to strike the limited liability partnership off the register |
| 19/02/2319 February 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 16/02/2316 February 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-07-31 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 23/04/2023 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 09/09/199 September 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES FREDRICK LYON / 31/08/2019 |
| 09/09/199 September 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES FREDRICK LYON / 31/08/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 04/06/194 June 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES FREDRICK LYON / 04/06/2019 |
| 04/06/194 June 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES FREDRICK LYON / 04/06/2019 |
| 02/05/192 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | DISS40 (DISS40(SOAD)) |
| 02/04/192 April 2019 | FIRST GAZETTE |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 04/05/184 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 22/04/1722 April 2017 | DISS40 (DISS40(SOAD)) |
| 21/04/1721 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 04/04/174 April 2017 | FIRST GAZETTE |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 01/03/161 March 2016 | ANNUAL RETURN MADE UP TO 13/01/16 |
| 29/02/1629 February 2016 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ULTIMATE ASSET LTD / 12/01/2016 |
| 18/02/1618 February 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES FREDRICK LYON / 12/01/2016 |
| 18/02/1618 February 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / MATT DAVID BOLSHAW / 12/01/2016 |
| 28/10/1528 October 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES FREDRICK LYON / 04/04/2015 |
| 08/05/158 May 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 20/01/1520 January 2015 | ANNUAL RETURN MADE UP TO 13/01/15 |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 24/01/1424 January 2014 | ANNUAL RETURN MADE UP TO 13/01/14 |
| 17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON W1A 3RB UNITED KINGDOM |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 07/03/137 March 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / MATT DAVID BOLSHAW / 06/03/2013 |
| 23/01/1323 January 2013 | ANNUAL RETURN MADE UP TO 13/01/13 |
| 20/01/1220 January 2012 | ANNUAL RETURN MADE UP TO 13/01/12 |
| 20/01/1220 January 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / MATT DAVID BOLSHAW / 01/01/2012 |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/12/118 December 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES FREDRICK LYON / 01/08/2011 |
| 17/10/1117 October 2011 | CORPORATE LLP MEMBER APPOINTED ULTIMATE ASSET LTD |
| 07/07/117 July 2011 | CURRSHO FROM 31/01/2012 TO 31/07/2011 |
| 13/01/1113 January 2011 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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