Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ULTIMATE CAR PAINT PROTECTION LIMITED

Company number 07469652

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 16 September 2023
22 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 16 September 2022
17 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 16 September 2021
01 Oct 2019 AD01 Registered office address changed from Unit 405 41 Oxford Street Leamington Spa CV32 4RA to Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 1 October 2019
30 Sep 2019 LIQ02 Statement of affairs
30 Sep 2019 600 Appointment of a voluntary liquidator
30 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-17
05 Feb 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
16 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
15 Sep 2017 AA Micro company accounts made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
30 Sep 2016 AA Micro company accounts made up to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
31 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
18 Mar 2011 CERTNM Company name changed polished car care LIMITED\certificate issued on 18/03/11
  • RES15 ‐ Change company name resolution on 2011-03-17
  • NM01 ‐ Change of name by resolution