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UNIVERSALPROCON LIMITED

Company number 01820427

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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)
22 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Dec 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Oct 2021	SH19	Statement of capital on 1 October 2021 GBP 1	View PDF Statement of capital on 1 October 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	CAP-SS	Solvency Statement dated 28/09/21	View PDF Solvency Statement dated 28/09/21 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	AP01	Appointment of Jade Thiravithul as a director on 5 February 2021	View PDF Appointment of Jade Thiravithul as a director on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	TM01	Termination of appointment of Stephen John Sanders as a director on 5 February 2021	View PDF Termination of appointment of Stephen John Sanders as a director on 5 February 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 19 pages (19 pages)
08 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 19 pages (19 pages)
13 Jan 2020	AP01	Appointment of Mr Stephen John Sanders as a director on 31 December 2019	View PDF Appointment of Mr Stephen John Sanders as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	TM01	Termination of appointment of Nicola Burns as a director on 31 December 2019	View PDF Termination of appointment of Nicola Burns as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 15 pages (15 pages)
11 Apr 2019	AP01	Appointment of Mr Albert Joseph Pavucek as a director on 29 March 2019	View PDF Appointment of Mr Albert Joseph Pavucek as a director on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	AP03	Appointment of Oladoyin Durojaiye as a secretary on 29 March 2019	View PDF Appointment of Oladoyin Durojaiye as a secretary on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	TM02	Termination of appointment of Stephen Martin Bainbridge as a secretary on 29 March 2019	View PDF Termination of appointment of Stephen Martin Bainbridge as a secretary on 29 March 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 11 pages (11 pages)
11 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 10 pages (10 pages)
10 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)

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