A & M ULTIMATE FASHION LIMITED
| Status | DISSOLVED |
| Company No. | 08215301 |
| Category | Private Limited Company |
| Incorporated | 14 Sep 2012 |
| Age | 11 years, 9 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Mar 2024 |
| Years | 3 months, 21 days |
SUMMARY
A & M ULTIMATE FASHION LIMITED is an dissolved private limited company with number 08215301. It was incorporated 11 years, 9 months, 27 days ago, on 14 September 2012 and it was dissolved 3 months, 21 days ago, on 21 March 2024. The company address is C/O Clough Corporate Solutions Limited Vicarage Chambers C/O Clough Corporate Solutions Limited Vicarage Chambers, Leeds, LS1 2LH, West Yorkshire.
Company Fillings
Liquidation miscellaneous
Date: 07 Mar 2024
Category: Insolvency
Type: LIQ MISC
Description: INSOLVENCY:Secretary of State's Certificate of Release of Liquidator : Christopher Wood - 16/02/2024
Documents
Liquidation miscellaneous
Date: 07 Mar 2024
Category: Insolvency
Type: LIQ MISC
Description: INSOLVENCY:Secretary of State's Certificate of Release of Liquidator : Steven George Hodgson - 16/02/2024
Documents
Liquidation voluntary creditors return of final meeting
Date: 21 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Mar 2023
Action Date: 12 Jan 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-01-12
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2022
Action Date: 15 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-15
Old address: New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB
New address: C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH
Documents
Liquidation voluntary appointment of liquidator
Date: 18 Jan 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 18 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 18 Jan 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Change registered office address company with date old address new address
Date: 17 Jan 2022
Action Date: 17 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-17
Old address: Unit 13 Chatterley Whitfield Biddulph Road Stoke-on-Trent Staffordshire ST6 8UW England
New address: New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB
Documents
Dissolved compulsory strike off suspended
Date: 09 Dec 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change account reference date company previous shortened
Date: 01 Jul 2021
Action Date: 27 Sep 2020
Category: Accounts
Type: AA01
Made up date: 2020-09-28
New date: 2020-09-27
Documents
Change account reference date company previous shortened
Date: 29 Jun 2021
Action Date: 28 Sep 2020
Category: Accounts
Type: AA01
Made up date: 2020-09-29
New date: 2020-09-28
Documents
Change account reference date company current shortened
Date: 28 Jun 2021
Action Date: 28 Sep 2021
Category: Accounts
Type: AA01
Made up date: 2021-09-29
New date: 2021-09-28
Documents
Confirmation statement with updates
Date: 13 Oct 2020
Action Date: 14 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-14
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2020
Action Date: 29 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-29
Documents
Mortgage satisfy charge full
Date: 09 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082153010001
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Dec 2019
Action Date: 25 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082153010003
Charge creation date: 2019-11-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Dec 2019
Action Date: 14 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082153010002
Charge creation date: 2019-11-14
Documents
Change registered office address company with date old address new address
Date: 13 Nov 2019
Action Date: 13 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-13
Old address: Unit 19 Chatterley Whitfield Biddulph Road Stoke-on-Trent ST6 8UW
New address: Unit 13 Chatterley Whitfield Biddulph Road Stoke-on-Trent Staffordshire ST6 8UW
Documents
Confirmation statement with updates
Date: 20 Sep 2019
Action Date: 14 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-14
Documents
Accounts with accounts type micro entity
Date: 20 Sep 2019
Action Date: 29 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-29
Documents
Change account reference date company previous shortened
Date: 27 Jun 2019
Action Date: 29 Sep 2018
Category: Accounts
Type: AA01
Made up date: 2018-09-30
New date: 2018-09-29
Documents
Confirmation statement with updates
Date: 20 Sep 2018
Action Date: 14 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-14
Documents
Accounts with accounts type micro entity
Date: 29 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Accounts amended with accounts type total exemption small
Date: 09 Oct 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AAMD
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 26 Sep 2017
Action Date: 14 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-14
Documents
Accounts with accounts type total exemption small
Date: 04 May 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Apr 2017
Action Date: 08 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082153010001
Charge creation date: 2017-04-08
Documents
Confirmation statement with updates
Date: 14 Sep 2016
Action Date: 14 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-14
Documents
Accounts with accounts type total exemption full
Date: 09 May 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Sep 2015
Action Date: 14 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-14
Documents
Change person director company with change date
Date: 29 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-01
Officer name: Rani Khan
Documents
Change person secretary company with change date
Date: 29 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-09-01
Officer name: Rani Khan
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Change registered office address company with date old address new address
Date: 23 Jun 2015
Action Date: 23 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-23
Old address: First Floor 2 Woodberry Grove North Finchley London N12 0DR
New address: Unit 19 Chatterley Whitfield Biddulph Road Stoke-on-Trent ST6 8UW
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2014
Action Date: 14 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-14
Documents
Gazette filings brought up to date
Date: 17 Sep 2014
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 12 Sep 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2013
Action Date: 14 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-14
Documents
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