- Company Overview for UNIVERSAL ROYALTIES LIMITED (00543807)
- Filing history for UNIVERSAL ROYALTIES LIMITED (00543807)
- People for UNIVERSAL ROYALTIES LIMITED (00543807)
- More for UNIVERSAL ROYALTIES LIMITED (00543807)
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) |
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31 Dec 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Oct 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Oct 2019 | DS01 | Application to strike the company off the register | |
05 Apr 2019 | CH04 | Secretary's details changed for Jordan Cosec Limited on 5 April 2019 | |
15 Feb 2019 | RESOLUTIONS |
Resolutions
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07 Feb 2019 | AA | Accounts for a dormant company made up to 30 April 2018 | |
10 Dec 2018 | CS01 | Confirmation statement made on 5 December 2018 with no updates | |
12 Jan 2018 | AD02 | Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to First Floor, Templeback 10 Temple Back Bristol BS1 6FL | |
08 Jan 2018 | TM02 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 December 2017 | |
05 Jan 2018 | AP04 | Appointment of Jordan Cosec Limited as a secretary on 31 December 2017 | |
08 Dec 2017 | CS01 | Confirmation statement made on 5 December 2017 with updates | |
27 Nov 2017 | AA | Accounts for a dormant company made up to 30 April 2017 | |
24 Nov 2017 | TM01 | Termination of appointment of Sean Michael Connolly as a director on 1 July 2017 | |
03 Mar 2017 | TM01 | Termination of appointment of Peter John Goddard Dickinson as a director on 3 March 2017 | |
22 Dec 2016 | CS01 | Confirmation statement made on 5 December 2016 with updates | |
10 Nov 2016 | AA | Accounts for a dormant company made up to 30 April 2016 | |
04 Jan 2016 | AR01 |
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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|
11 Dec 2015 | AA | Accounts for a dormant company made up to 30 April 2015 | |
18 Dec 2014 | AA | Accounts for a dormant company made up to 30 April 2014 | |
10 Dec 2014 | AR01 |
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
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27 Dec 2013 | AR01 |
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
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24 Dec 2013 | AA | Accounts for a dormant company made up to 30 April 2013 | |
21 Aug 2013 | TM02 | Termination of appointment of Mawlaw Secretaries Limited as a secretary | |
30 Apr 2013 | AP04 | Appointment of Tmf Corporate Administration Services Limited as a secretary | |
12 Dec 2012 | AR01 | Annual return made up to 5 December 2012 with full list of shareholders |