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UTOPIA VILLAGE SERVICES LIMITED

Company number 02719922

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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)
19 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 10 July 2017
19 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
30 Nov 2016 4.68 Liquidators' statement of receipts and payments to 25 October 2016
05 Nov 2015 AD01 Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 55 Baker Street London W1U 7EU on 5 November 2015
04 Nov 2015 4.70 Declaration of solvency
04 Nov 2015 600 Appointment of a voluntary liquidator
04 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-26
14 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2
29 Apr 2015 CH01 Director's details changed for Mr Philip Neil Wainman on 1 April 2015
28 Apr 2015 CH03 Secretary's details changed for Mrs Judith Wainman on 1 April 2015
28 Apr 2015 CH01 Director's details changed for Mr Philip Neil Wainman on 1 April 2015
19 Dec 2014 TM01 Termination of appointment of Joy Cramp as a director on 19 December 2014
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Aug 2013 AD01 Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH on 23 August 2013
23 Aug 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
02 Jul 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
20 Jul 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders