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UTOPIA VILLAGE LIMITED

Company number 02866732

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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
29 Sep 2015 MR04 Satisfaction of charge 6 in full
29 Sep 2015 MR04 Satisfaction of charge 4 in full
29 Sep 2015 MR04 Satisfaction of charge 7 in full
14 Aug 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
14 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Apr 2015 CH01 Director's details changed for Mrs Judith Wainman on 1 April 2015
28 Apr 2015 CH01 Director's details changed for Mrs Judith Wainman on 1 April 2015
28 Apr 2015 CH03 Secretary's details changed for Mrs Judith Wainman on 1 April 2015
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2
03 Sep 2013 AD01 Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH on 3 September 2013
01 Feb 2013 AA Accounts for a small company made up to 31 March 2012
10 Dec 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
10 Dec 2012 CH01 Director's details changed for Mrs Judith Wainman on 28 November 2011
10 Dec 2012 CH01 Director's details changed for Ms Ruthe Wainman on 30 November 2011