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UNIVERSAL CONSOLIDATED FINANCE LIMITED

Company number 04367031

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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 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2013 DS01 Application to strike the company off the register
08 May 2013 AA Accounts for a dormant company made up to 31 July 2012
11 Mar 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
Statement of capital on 2013-03-11
  • GBP 2
24 May 2012 AA Accounts for a dormant company made up to 31 July 2011
08 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
08 Feb 2012 AP03 Appointment of Mr Peter John Marsden Williams as a secretary on 14 December 2011
07 Feb 2012 TM02 Termination of appointment of Kamla Devi Gardner as a secretary on 14 December 2011
31 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
07 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
24 Jan 2011 TM01 Termination of appointment of Stephen Wilkes as a director
29 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
18 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
09 May 2009 395 Particulars of a mortgage or charge / charge no: 3
03 Mar 2009 AA Accounts made up to 31 July 2008
06 Feb 2009 363a Return made up to 05/02/09; full list of members
10 Apr 2008 AA Accounts made up to 31 July 2007
27 Feb 2008 287 Registered office changed on 27/02/2008 from 7 stafford street london W1S 4RT
11 Feb 2008 288b Secretary resigned
11 Feb 2008 288a New secretary appointed
08 Feb 2008 363a Return made up to 05/02/08; full list of members
04 May 2007 AA Accounts made up to 31 July 2006
09 Feb 2007 363a Return made up to 05/02/07; full list of members
03 Apr 2006 AA Accounts made up to 31 July 2005