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UNITED UTILITIES (DORMANT SUBSIDIARIES) LIMITED

Company number 02379714

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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)
30 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2013 DS01 Application to strike the company off the register
14 Feb 2013 SH20 Statement by Directors
14 Feb 2013 SH19 Statement of capital on 14 February 2013
  • GBP 1
14 Feb 2013 CAP-SS Solvency Statement dated 05/02/13
14 Feb 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Dec 2012 AA Full accounts made up to 31 March 2012
19 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
22 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
09 Nov 2011 AUD Auditor's resignation
25 Oct 2011 AUD Auditor's resignation
08 Sep 2011 AA Full accounts made up to 31 March 2011
19 Aug 2011 AP02 Appointment of Uu Secretariat Limited as a director
19 Aug 2011 TM01 Termination of appointment of Uu Directorate Limited as a director
10 Dec 2010 AA Full accounts made up to 31 March 2010
26 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
16 Sep 2010 AP01 Appointment of Mrs Jane Lawton Gilmore as a director
25 Aug 2010 AUD Auditor's resignation
16 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
14 Sep 2009 AA Full accounts made up to 31 March 2009
03 Mar 2009 AA Full accounts made up to 31 March 2008
17 Nov 2008 363a Return made up to 17/11/08; full list of members
10 Sep 2008 AA Full accounts made up to 31 March 2007