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UNIVERSAL MEATS (UK) LIMITED

Company number 02454386

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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 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
30 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
21 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
23 May 2022 LIQ03 Liquidators' statement of receipts and payments to 24 March 2022
23 Mar 2022 PSC05 Change of details for Tyson Foods Uk Limited as a person with significant control on 8 March 2021
29 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
26 Apr 2021 AD01 Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to The Shard 32 London Bridge Street London SE1 9SG on 26 April 2021
26 Apr 2021 600 Appointment of a voluntary liquidator
26 Apr 2021 LIQ01 Declaration of solvency
26 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-25
16 Mar 2021 AA01 Previous accounting period extended from 31 December 2020 to 7 March 2021
28 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
28 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
28 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
28 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
06 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
06 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
22 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
04 Mar 2020 AP01 Appointment of Mr Mark Biltz Elser as a director on 21 February 2020
04 Mar 2020 TM01 Termination of appointment of Stephen Gibbs as a director on 21 February 2020
23 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with updates
23 Dec 2019 PSC05 Change of details for Brf Invicta Limited as a person with significant control on 23 August 2019
21 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
11 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
19 Sep 2019 AA01 Previous accounting period shortened from 28 February 2019 to 31 December 2018