Ultimate Retail Solutions Ltd was founded on 09 July 2009 with its registered office in Sheffield, it's status in the Companies House registry is set to "Liquidation". The business has no directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 15 May 2019 | |
| RESOLUTIONS - N/A | 14 May 2019 | |
| LIQ02 - N/A | 14 May 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 14 May 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 09 July 2018 | |
| AD01 - Change of registered office address | 05 October 2017 | |
| AA - Annual Accounts | 22 August 2017 | |
| CS01 - N/A | 18 July 2017 | |
| CS01 - N/A | 18 July 2016 | |
| AA - Annual Accounts | 26 June 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 29 July 2015 | |
| MR04 - N/A | 03 March 2015 | |
| AR01 - Annual Return | 10 July 2014 | |
| AA - Annual Accounts | 01 May 2014 | |
| MR01 - N/A | 02 April 2014 | |
| SH01 - Return of Allotment of shares | 28 January 2014 | |
| AP01 - Appointment of director | 04 December 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 23 July 2013 | |
| AD01 - Change of registered office address | 20 March 2013 | |
| AA01 - Change of accounting reference date | 23 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 October 2012 | |
| AR01 - Annual Return | 20 July 2012 | |
| AA - Annual Accounts | 24 April 2012 | |
| AR01 - Annual Return | 20 July 2011 | |
| AA - Annual Accounts | 16 March 2011 | |
| AR01 - Annual Return | 22 July 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| NEWINC - New incorporation documents | 09 July 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 March 2014 | Outstanding |
N/A |
| Debenture | 15 October 2012 | Fully Satisfied |
N/A |
