ULTIMATE MOVER LIMITED

Company number 05253261 ·

Dissolved

44 filings

Date Filing
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
13 Sep 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
14 Jun 2016 PREVSHO FROM 30/09/2015 TO 29/09/2015 View document
27 Oct 2015 Annual return made up to 7 October 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
29 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
22 Oct 2014 Annual return made up to 7 October 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
12 May 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
22 Oct 2013 Annual return made up to 7 October 2013 with full list of shareholders View document
9 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
23 Oct 2012 Annual return made up to 7 October 2012 with full list of shareholders View document
29 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
1 Nov 2011 Annual return made up to 7 October 2011 with full list of shareholders View document
1 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / HELENA ELY / 07/10/2011 View document
1 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY NWAKA / 07/10/2011 View document
1 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / HELENA ELY / 07/10/2011 View document
9 May 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
19 Oct 2010 Annual return made up to 7 October 2010 with full list of shareholders View document
5 May 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELENA ELY / 20/10/2009 View document
20 Oct 2009 Annual return made up to 7 October 2009 with full list of shareholders View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY NWAKA / 20/10/2009 View document
28 May 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
16 Apr 2009 REGISTERED OFFICE CHANGED ON 16/04/09 FROM: HALCYON HENDON WOOD LANE LONDON NW7 4HS View document
21 Oct 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS View document
22 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
3 Jan 2008 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS View document
2 Jan 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 2007 REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 54 BARNET WAY LONDON NW7 3AN View document
12 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
31 Oct 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS View document
19 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
7 Oct 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS View document
14 Apr 2005 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 View document
13 Oct 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Oct 2004 NEW DIRECTOR APPOINTED View document
13 Oct 2004 SECRETARY RESIGNED View document
13 Oct 2004 DIRECTOR RESIGNED View document
13 Oct 2004 REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 376 EUSTON ROAD LONDON GREATER LONDON NW1 3BL View document
7 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document