Ultimate Angling Ltd was founded on 18 November 2005 and are based in Grimsby. We don't know the number of employees at this business. The current directors of this organisation are listed as Allen, Steven Geoffrey, Linley, Amy in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LINLEY, Amy | 19 November 2015 | 11 November 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Steven Geoffrey | 01 December 2005 | 01 February 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 14 May 2018 | |
| LIQ13 - N/A | 14 February 2018 | |
| LIQ03 - N/A | 29 January 2018 | |
| MR04 - N/A | 14 January 2017 | |
| TM01 - Termination of appointment of director | 15 December 2016 | |
| CS01 - N/A | 15 December 2016 | |
| AD01 - Change of registered office address | 12 December 2016 | |
| RESOLUTIONS - N/A | 08 December 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 08 December 2016 | |
| 4.70 - N/A | 08 December 2016 | |
| AP01 - Appointment of director | 14 November 2016 | |
| AR01 - Annual Return | 09 December 2015 | |
| AA - Annual Accounts | 30 October 2015 | |
| MR04 - N/A | 09 January 2015 | |
| AR01 - Annual Return | 04 December 2014 | |
| AA - Annual Accounts | 10 October 2014 | |
| AR01 - Annual Return | 11 December 2013 | |
| AA - Annual Accounts | 31 October 2013 | |
| AR01 - Annual Return | 26 November 2012 | |
| AA - Annual Accounts | 12 July 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 31 May 2012 | |
| AR01 - Annual Return | 14 December 2011 | |
| AA - Annual Accounts | 31 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 March 2011 | |
| AR01 - Annual Return | 24 November 2010 | |
| AA - Annual Accounts | 15 July 2010 | |
| AR01 - Annual Return | 23 November 2009 | |
| AA - Annual Accounts | 22 September 2009 | |
| 395 - Particulars of a mortgage or charge | 04 June 2009 | |
| 363a - Annual Return | 02 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 2008 | |
| AA - Annual Accounts | 14 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2008 | |
| 363a - Annual Return | 20 December 2007 | |
| AA - Annual Accounts | 19 September 2007 | |
| 225 - Change of Accounting Reference Date | 26 January 2007 | |
| 363a - Annual Return | 18 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2006 | |
| 287 - Change in situation or address of Registered Office | 02 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2006 | |
| NEWINC - New incorporation documents | 18 November 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 March 2011 | Fully Satisfied |
N/A |
| Debenture | 02 June 2009 | Fully Satisfied |
N/A |
