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UTI WORLDWIDE (UK) LIMITED

Company number 02402322

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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)
24 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
11 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 7 February 2022	View PDF Liquidators' statement of receipts and payments to 7 February 2022 - link opens in a new window - 12 pages (12 pages)
24 Aug 2021	AD01	Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT to Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ on 24 August 2021	View PDF Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT to Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 7 February 2021	View PDF Liquidators' statement of receipts and payments to 7 February 2021 - link opens in a new window - 12 pages (12 pages)
21 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 7 February 2020	View PDF Liquidators' statement of receipts and payments to 7 February 2020 - link opens in a new window - 10 pages (10 pages)
04 Mar 2019	AD01	Registered office address changed from Scandinavia House Refinery Road Harwich Essex CO12 4QG England to Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT on 4 March 2019	View PDF Registered office address changed from Scandinavia House Refinery Road Harwich Essex CO12 4QG England to Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
03 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-08 - link opens in a new window - 1 page (1 page)
21 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with no updates	View PDF Confirmation statement made on 16 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	TM01	Termination of appointment of Jens Bjorn Andersen as a director on 27 September 2018	View PDF Termination of appointment of Jens Bjorn Andersen as a director on 27 September 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AP01	Appointment of Mr Gary Maurice Ridsdale as a director on 27 September 2018	View PDF Appointment of Mr Gary Maurice Ridsdale as a director on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	TM01	Termination of appointment of Jens Hesselberg Lund as a director on 27 September 2018	View PDF Termination of appointment of Jens Hesselberg Lund as a director on 27 September 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	TM01	Termination of appointment of Carsten Elmdal Trolle as a director on 27 September 2018	View PDF Termination of appointment of Carsten Elmdal Trolle as a director on 27 September 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	TM01	Termination of appointment of Michael Dyhre Hansen as a director on 27 September 2018	View PDF Termination of appointment of Michael Dyhre Hansen as a director on 27 September 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 33 pages (33 pages)
20 Feb 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
20 Feb 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
21 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	View PDF Confirmation statement made on 16 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 34 pages (34 pages)
21 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Jul 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
04 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 May 2016	AA01	Previous accounting period extended from 31 January 2016 to 30 April 2016	View PDF Previous accounting period extended from 31 January 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)

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