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UNITED UTILITIES FINANCE HOLDINGS LIMITED

Company number 03203278

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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)
05 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2014 DS01 Application to strike the company off the register
07 Apr 2014 SH20 Statement by directors
07 Apr 2014 SH19 Statement of capital on 7 April 2014
  • GBP 1
07 Apr 2014 CAP-SS Solvency statement dated 31/03/14
07 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 31/03/2014
  • RES06 ‐ Resolution of reduction in issued share capital
11 Oct 2013 AA Full accounts made up to 31 March 2013
03 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
20 Sep 2012 AA Full accounts made up to 31 March 2012
01 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
09 Nov 2011 AUD Auditor's resignation
31 Oct 2011 TM01 Termination of appointment of Michael Carmedy as a director
25 Oct 2011 AUD Auditor's resignation
19 Oct 2011 AP02 Appointment of Uu Secretariat Limited as a director
19 Oct 2011 AP01 Appointment of Mr Brendan Francis Murphy as a director
10 Oct 2011 AA Full accounts made up to 31 March 2011
01 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
22 Oct 2010 AA Full accounts made up to 31 March 2010
24 Sep 2010 AP01 Appointment of Mr Philip Anthony Aspin as a director
24 Sep 2010 AP01 Appointment of Michael Carmedy as a director
24 Sep 2010 TM01 Termination of appointment of Uu Directorate Limited as a director
16 Aug 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
05 Jan 2010 AA Full accounts made up to 31 March 2009
16 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association