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UYT LIMITED

Company number 03141025

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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)
13 Nov 2023 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
30 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
27 Jul 2017 600 Appointment of a voluntary liquidator
27 Jul 2017 LIQ10 Removal of liquidator by court order
13 Feb 2017 4.68 Liquidators' statement of receipts and payments to 2 December 2016
07 Jul 2016 TM01 Termination of appointment of Tomonori Arai as a director on 22 June 2016
07 Jul 2016 TM01 Termination of appointment of Tsuyoshi Enchi as a director on 15 June 2016
18 Dec 2015 AD03 Register(s) moved to registered inspection location Renown Avenue Coventry Business Park Coventry West Midlands CV5 6UF
18 Dec 2015 AD02 Register inspection address has been changed to Renown Avenue Coventry Business Park Coventry West Midlands CV5 6UF
18 Dec 2015 AD01 Registered office address changed from Renown Avenue Coventry Business Park Coventry West Midlands CV5 6UF to 1 More London Place London SE1 2AP on 18 December 2015
16 Dec 2015 4.70 Declaration of solvency
16 Dec 2015 600 Appointment of a voluntary liquidator
16 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-03
28 Apr 2015 AP01 Appointment of Mr Hiroshi Nakano as a director on 31 March 2015
17 Apr 2015 TM01 Termination of appointment of Kazuhito Tamura as a director on 31 March 2015
01 Apr 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 8,000,000
09 Jan 2015 AA Full accounts made up to 31 March 2014
09 Jun 2014 CH01 Director's details changed for Mr Kazuhito Tamura on 1 April 2014
09 Jun 2014 CH01 Director's details changed for Mr Tomonori Arai on 1 April 2014
06 May 2014 AP01 Appointment of Mr Kazuaki Kawase as a director
06 May 2014 AP01 Appointment of Mr Tomonori Arai as a director
06 May 2014 TM01 Termination of appointment of Akio Shirahata as a director
06 May 2014 TM01 Termination of appointment of Tetsuya Kitamura as a director
07 Apr 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 8,000,000