ULTIMATE FINANCE HOLDINGS LIMITED

Company number 05427608

Date	Type	Description	View / Download
15 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
25 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 4 December 2021	(11 pages)
22 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 4 December 2020	(14 pages)
06 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 4 December 2019	(13 pages)
08 Apr 2019	TM01	Termination of appointment of Ronald Alexander Robson as a director on 4 April 2019	(1 page)
10 Jan 2019	AD01	Registered office address changed from First Floor, Equinox North Great Park Road Bradley Stoke Bristol BS32 4QL England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 10 January 2019	(2 pages)
03 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
03 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
03 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-05	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Oct 2018	TM01	Termination of appointment of David Charles Mcnae Craven as a director on 1 October 2018	(1 page)
21 May 2018	CS01	Confirmation statement made on 18 April 2018 with updates	(4 pages)
27 Dec 2017	SH20	Statement by Directors	(1 page)
27 Dec 2017	SH19	Statement of capital on 27 December 2017 GBP 0.10	(3 pages)
27 Dec 2017	CAP-SS	Solvency Statement dated 21/12/17	(1 page)
27 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Erduce share prem a/c to nil 21/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Dec 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
07 Aug 2017	AD01	Registered office address changed from 1 Westpoint Court Great Park Road Bradley Stoke Bristol BS32 4PY England to First Floor, Equinox North Great Park Road Bradley Stoke Bristol BS32 4QL on 7 August 2017	(1 page)
02 May 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(5 pages)
05 Dec 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-12-05 GBP 22,204,534.4 ANNOTATION Replacement this document replaces the AR01 registered on 05/05/2016 as it was not properly delivered.	(23 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
05 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 22,204,534.4 ANNOTATION Replaced a replacement AR01 was registered on 05/12/2016.	(7 pages)
21 Mar 2016	AD01	Registered office address changed from , 1 Westpoint Court Great Park Road, Bradley Stoke, Bristol, BS32 4PY to 1 Westpoint Court Great Park Road Bradley Stoke Bristol BS32 4PY on 21 March 2016	(1 page)
23 Nov 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)