ULTISSIMO DEVELOPMENT LIMITED

Company Documents

Date	Description
15/02/2215 February 2022	Final Gazette dissolved via compulsory strike-off View Document
15/02/2215 February 2022	Final Gazette dissolved via compulsory strike-off View Document
30/11/2130 November 2021	First Gazette notice for compulsory strike-off View Document
30/11/2130 November 2021	First Gazette notice for compulsory strike-off View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
18/12/1918 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
03/12/193 December 2019	FIRST GAZETTE View Document
12/02/1912 February 2019	DISS40 (DISS40(SOAD)) View Document
11/02/1911 February 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
11/02/1911 February 2019	CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
04/12/184 December 2018	FIRST GAZETTE View Document
12/02/1812 February 2018	CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES View Document
13/01/1813 January 2018	DISS40 (DISS40(SOAD)) View Document
12/01/1812 January 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
28/11/1728 November 2017	FIRST GAZETTE View Document
17/01/1717 January 2017	DISS40 (DISS40(SOAD)) View Document
17/01/1717 January 2017	CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES View Document
16/01/1716 January 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
06/12/166 December 2016	FIRST GAZETTE View Document
06/04/166 April 2016	DISS40 (DISS40(SOAD)) View Document
05/04/165 April 2016	FIRST GAZETTE View Document
04/04/164 April 2016	Annual return made up to 3 January 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
15/12/1515 December 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
12/01/1512 January 2015	Annual return made up to 3 January 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts

29/09/1429 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
20/03/1420 March 2014	Annual return made up to 3 January 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
27/09/1327 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
27/09/1327 September 2013	APPOINTMENT TERMINATED, SECRETARY ALDERSTEAD FINANCIAL SERVICES LIMITED View Document
11/01/1311 January 2013	Annual return made up to 3 January 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
28/09/1228 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
27/02/1227 February 2012	Annual return made up to 3 January 2012 with full list of shareholders View Document
03/01/123 January 2012	Annual accounts small company total exemption made up to 31 December 2010 View Document
15/02/1115 February 2011	Annual accounts small company total exemption made up to 31 December 2009 View Document
03/02/113 February 2011	Annual return made up to 3 January 2011 with full list of shareholders View Document
03/02/113 February 2011	REGISTERED OFFICE CHANGED ON 03/02/2011 FROM CHART HOUSE 2 EFFINGHAM ROAD REIGATE SURREY RH2 7JN View Document
19/01/1119 January 2011	REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 41A BELL STREET REIGATE SURREY RH2 7AQ View Document
10/02/1010 February 2010	Annual accounts small company total exemption made up to 31 December 2008 View Document
10/02/1010 February 2010	Annual return made up to 3 January 2010 with full list of shareholders View Document
07/02/097 February 2009	APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED View Document
07/02/097 February 2009	RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS View Document
07/02/097 February 2009	SECRETARY APPOINTED ALDERSTEAD FINANCIAL SERVICES LIMITED View Document
10/11/0810 November 2008	PREVSHO FROM 31/01/2008 TO 31/12/2007 View Document
10/11/0810 November 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
15/03/0815 March 2008	COMPANY NAME CHANGED VILLA RANCALE LIMITED CERTIFICATE ISSUED ON 19/03/08 View Document
16/01/0816 January 2008	RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS View Document
19/11/0719 November 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View Document
25/09/0725 September 2007	REGISTERED OFFICE CHANGED ON 25/09/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View Document
19/01/0719 January 2007	RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS View Document
13/01/0613 January 2006	NEW DIRECTOR APPOINTED View Document
13/01/0613 January 2006	DIRECTOR RESIGNED View Document
03/01/063 January 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ULTISSIMO DEVELOPMENT LIMITED

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