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USI OVERSEAS HOLDINGS LIMITED

Company number 03007870

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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)
26 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 2 December 2018
28 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 2 December 2017
10 Feb 2017 4.68 Liquidators' statement of receipts and payments to 2 December 2016
02 Feb 2016 4.68 Liquidators' statement of receipts and payments to 2 December 2015
09 Feb 2015 4.68 Liquidators' statement of receipts and payments to 2 December 2014
03 Feb 2014 4.68 Liquidators' statement of receipts and payments to 2 December 2013
28 Dec 2012 AD01 Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB on 28 December 2012
03 Dec 2012 2.24B Administrator's progress report to 22 November 2012
03 Dec 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
05 Jul 2012 2.24B Administrator's progress report to 12 June 2012
17 Feb 2012 F2.18 Notice of deemed approval of proposals
07 Feb 2012 2.17B Statement of administrator's proposal
18 Jan 2012 2.16B Statement of affairs with form 2.14B
11 Jan 2012 TM02 Termination of appointment of Trusec Limited as a secretary
04 Jan 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6
04 Jan 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 6
04 Jan 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6
04 Jan 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9
04 Jan 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7
04 Jan 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 11
28 Dec 2011 AD01 Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 28 December 2011
22 Dec 2011 2.12B Appointment of an administrator
21 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/12/2011