- Company Overview for UNIVERSAL GROUP HOLDINGS PLC (02648457)
- Filing history for UNIVERSAL GROUP HOLDINGS PLC (02648457)
- People for UNIVERSAL GROUP HOLDINGS PLC (02648457)
- Insolvency for UNIVERSAL GROUP HOLDINGS PLC (02648457)
- More for UNIVERSAL GROUP HOLDINGS PLC (02648457)
| 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) |
|---|---|---|---|
| 04 Jan 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
| 04 Oct 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 06 Jun 2011 | 4.70 | Declaration of solvency | |
| 27 May 2011 | 600 | Appointment of a voluntary liquidator | |
| 27 May 2011 | RESOLUTIONS |
Resolutions
|
|
| 09 Dec 2010 | AD01 | Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 | |
| 09 Nov 2010 | AP03 | Appointment of Nicola Clare Downing as a secretary | |
| 09 Nov 2010 | TM02 | Termination of appointment of Peter Simpson as a secretary | |
| 28 Oct 2010 | AR01 |
Annual return made up to 25 September 2010 with full list of shareholders
Statement of capital on 2010-10-28
|
|
| 30 Sep 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 24 Nov 2009 | AR01 | Annual return made up to 25 September 2009 with full list of shareholders | |
| 11 Nov 2009 | AD01 | Registered office address changed from Ikon Houser 30 Cowcross Street London EC1M 6DQ on 11 November 2009 | |
| 23 Sep 2009 | AA | Accounts made up to 31 March 2009 | |
| 09 Apr 2009 | AA | Accounts made up to 30 September 2008 | |
| 08 Dec 2008 | 225 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 | |
| 30 Sep 2008 | 363a | Return made up to 25/09/08; no change of members | |
| 18 Mar 2008 | AA | Accounts made up to 30 September 2007 | |
| 18 Oct 2007 | 363a | Return made up to 25/09/07; full list of members | |
| 20 Nov 2006 | AA | Accounts made up to 30 September 2006 | |
| 27 Oct 2006 | 363a | Return made up to 25/09/06; full list of members | |
| 10 Nov 2005 | AA | Accounts made up to 30 September 2005 | |
| 27 Oct 2005 | 363a | Return made up to 25/09/05; full list of members | |
| 25 Apr 2005 | AA | Accounts made up to 30 September 2004 | |
| 26 Oct 2004 | 363a | Return made up to 25/09/04; full list of members | |
| 16 Feb 2004 | AA | Accounts made up to 30 September 2003 |