ULTIMATE LETTING MANAGEMENT LTD

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Company Documents

DateDescription
09/04/249 April 2024 Final Gazette dissolved via voluntary strike-off

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09/04/249 April 2024 Final Gazette dissolved via voluntary strike-off

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24/03/2424 March 2024 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2024-03-24

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23/01/2423 January 2024 First Gazette notice for voluntary strike-off

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23/01/2423 January 2024 First Gazette notice for voluntary strike-off

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10/01/2410 January 2024 Application to strike the company off the register

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15/12/2315 December 2023 Micro company accounts made up to 2023-03-31

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18/07/2318 July 2023 Confirmation statement made on 2023-07-12 with updates

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17/07/2317 July 2023 Change of details for Sunhurst Group Holdings Ltd as a person with significant control on 2023-02-08

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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05/10/225 October 2022 Termination of appointment of Palinda Samarasinghe as a director on 2022-09-30

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05/08/215 August 2021 Confirmation statement made on 2021-07-12 with no updates

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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16/10/1916 October 2019 31/03/19 TOTAL EXEMPTION FULL

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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09/10/189 October 2018 31/03/18 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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15/08/1715 August 2017 31/03/17 TOTAL EXEMPTION FULL

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27/07/1727 July 2017 PSC'S CHANGE OF PARTICULARS / SUNHURST GROUP HOLDINGS LTD / 13/07/2016

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/08/165 August 2016 DIRECTOR APPOINTED MR PALINDA SAMARASINGHE

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/08/1514 August 2015 Annual return made up to 12 July 2015 with full list of shareholders

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03/06/153 June 2015 COMPANY NAME CHANGED ULTIMATE LOANS LTD CERTIFICATE ISSUED ON 03/06/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/10/1431 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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22/08/1422 August 2014 Annual return made up to 12 July 2014 with full list of shareholders

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06/08/136 August 2013 Annual return made up to 12 July 2013 with full list of shareholders

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14/06/1314 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/07/1223 July 2012 CURRSHO FROM 31/07/2013 TO 31/03/2013

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12/07/1212 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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