ULTIMATE ORGANISATION LTD

2nd Floor 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
StatusDISSOLVED
Company No.09515084
CategoryPrivate Limited Company
Incorporated27 Mar 2015
Age9 years, 1 month, 12 days
JurisdictionEngland Wales
Dissolution18 Jan 2022
Years2 years, 3 months, 21 days

SUMMARY

ULTIMATE ORGANISATION LTD is an dissolved private limited company with number 09515084. It was incorporated 9 years, 1 month, 12 days ago, on 27 March 2015 and it was dissolved 2 years, 3 months, 21 days ago, on 18 January 2022. The company address is 2nd Floor 167-169 Great Portland Street, London, W1W 5PF, United Kingdom.



Company Fillings

Gazette dissolved voluntary

Date: 18 Jan 2022

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 02 Nov 2021

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 21 Oct 2021

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption full

Date: 14 Oct 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 12 Apr 2021

Action Date: 27 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-27

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Accounts with accounts type total exemption full

Date: 16 Jun 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 15 Apr 2020

Action Date: 27 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-27

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Accounts with accounts type total exemption full

Date: 31 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 11 Apr 2019

Action Date: 27 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-27

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Accounts with accounts type total exemption full

Date: 21 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Certificate change of name company

Date: 05 Jul 2018

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed ultimate (lymington) LTD\certificate issued on 05/07/18

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Confirmation statement with no updates

Date: 04 Apr 2018

Action Date: 27 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-27

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Accounts with accounts type total exemption full

Date: 28 Sep 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Change person secretary company with change date

Date: 14 Aug 2017

Action Date: 28 Mar 2017

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Ann Holden

Change date: 2017-03-28

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Confirmation statement with updates

Date: 04 Apr 2017

Action Date: 27 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-27

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Accounts with accounts type total exemption small

Date: 03 Nov 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Appoint person director company with name date

Date: 05 Aug 2016

Action Date: 01 Aug 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-08-01

Officer name: Mr Palinda Samarasinghe

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Annual return company with made up date full list shareholders

Date: 22 Apr 2016

Action Date: 27 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-27

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Incorporation company

Date: 27 Mar 2015

Category: Incorporation

Type: NEWINC

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Contains public sector information licensed under the Open Government Licence V3.0.

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