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USP CONTENT LIMITED

Company number 02532550

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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 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 22 January 2020
09 Feb 2019 LIQ02 Statement of affairs
09 Feb 2019 600 Appointment of a voluntary liquidator
09 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-23
09 Jan 2019 AD01 Registered office address changed from Tavis House 1-6 Tavistock Square London WC1H 9NA England to 1st Floor,Lowgate House Lowgate Hull HU1 1EL on 9 January 2019
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Sep 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
13 Sep 2018 AD01 Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to Tavis House 1-6 Tavistock Square London WC1H 9NA on 13 September 2018
20 Nov 2017 CS01 Confirmation statement made on 20 August 2017 with updates
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
07 Aug 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
08 May 2017 TM02 Termination of appointment of Daniel Fulwar Green as a secretary on 9 March 2017
08 May 2017 AP03 Appointment of Victoria Jane Fleming as a secretary on 9 March 2017
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 7 March 2017
  • GBP 4,000
23 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Memorandum provisons now form part of articles directors be authorised to excerside powein sect 550 of act 07/03/2017
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2017 AA Total exemption full accounts made up to 31 December 2015
14 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2016 CS01 Confirmation statement made on 20 August 2016 with updates
16 Jun 2016 AD01 Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016
16 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000
12 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013