CompaniesInTheUK

ULTISSIMO DEVELOPMENT LIMITED

Company number 05663968 ·

Dissolved

58 filings

Date Filing
15 Feb 2022 Final Gazette dissolved via compulsory strike-off View document
15 Feb 2022 Final Gazette dissolved via compulsory strike-off · 1 page View document
30 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
30 Nov 2021 First Gazette notice for compulsory strike-off View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
3 Dec 2019 FIRST GAZETTE View document
12 Feb 2019 DISS40 (DISS40(SOAD)) View document
11 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Dec 2018 FIRST GAZETTE View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES View document
13 Jan 2018 DISS40 (DISS40(SOAD)) View document
12 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Nov 2017 FIRST GAZETTE View document
17 Jan 2017 DISS40 (DISS40(SOAD)) View document
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES View document
16 Jan 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Dec 2016 FIRST GAZETTE View document
6 Apr 2016 DISS40 (DISS40(SOAD)) View document
5 Apr 2016 FIRST GAZETTE View document
4 Apr 2016 Annual return made up to 3 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Dec 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 Jan 2015 Annual return made up to 3 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Mar 2014 Annual return made up to 3 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
27 Sep 2013 APPOINTMENT TERMINATED, SECRETARY ALDERSTEAD FINANCIAL SERVICES LIMITED View document
11 Jan 2013 Annual return made up to 3 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 Feb 2012 Annual return made up to 3 January 2012 with full list of shareholders View document
3 Jan 2012 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Feb 2011 Annual accounts, small company total exemption, made up to 31 December 2009 View document
3 Feb 2011 Annual return made up to 3 January 2011 with full list of shareholders View document
3 Feb 2011 REGISTERED OFFICE CHANGED ON 03/02/2011 FROM CHART HOUSE 2 EFFINGHAM ROAD REIGATE SURREY RH2 7JN View document
19 Jan 2011 REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 41A BELL STREET REIGATE SURREY RH2 7AQ View document
10 Feb 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Feb 2010 Annual return made up to 3 January 2010 with full list of shareholders View document
7 Feb 2009 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED View document
7 Feb 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS View document
7 Feb 2009 SECRETARY APPOINTED ALDERSTEAD FINANCIAL SERVICES LIMITED View document
10 Nov 2008 PREVSHO FROM 31/01/2008 TO 31/12/2007 View document
10 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
15 Mar 2008 COMPANY NAME CHANGED VILLA RANCALE LIMITED CERTIFICATE ISSUED ON 19/03/08 View document
16 Jan 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS View document
19 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
25 Sep 2007 REGISTERED OFFICE CHANGED ON 25/09/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
19 Jan 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS View document
13 Jan 2006 NEW DIRECTOR APPOINTED View document
13 Jan 2006 DIRECTOR RESIGNED View document
3 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document