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UNIVERSAL CONSOLIDATED RINGWOOD LIMITED

Company number 04421479

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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)
17 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
08 Dec 2015	CH03	Secretary's details changed for Mr Chris Barton on 9 November 2015	View PDF Secretary's details changed for Mr Chris Barton on 9 November 2015 - link opens in a new window - 1 page (1 page)
22 Oct 2015	4.68	Liquidators' statement of receipts and payments to 19 August 2015	View PDF Liquidators' statement of receipts and payments to 19 August 2015 - link opens in a new window - 3 pages (3 pages)
21 Jan 2015	TM02	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015	View PDF Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 - link opens in a new window - 1 page (1 page)
21 Jan 2015	AP03	Appointment of Mr Chris Barton as a secretary on 5 January 2015	View PDF Appointment of Mr Chris Barton as a secretary on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	4.68	Liquidators' statement of receipts and payments to 19 August 2014	View PDF Liquidators' statement of receipts and payments to 19 August 2014 - link opens in a new window - 4 pages (4 pages)
04 Sep 2014	AP03	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014	View PDF Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	TM02	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014	View PDF Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 - link opens in a new window - 1 page (1 page)
21 Jan 2014	LIQ MISC OC	Court order insolvency:replacement of liquidator	View PDF Court order insolvency:replacement of liquidator - link opens in a new window - 11 pages (11 pages)
21 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jan 2014	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
03 Sep 2013	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5DS on 3 September 2013	View PDF Registered office address changed from Portland House Bressenden Place London SW1E 5DS on 3 September 2013 - link opens in a new window - 1 page (1 page)
06 Aug 2013	AP01	Appointment of Mr Charles Julian Barwick as a director	View PDF Appointment of Mr Charles Julian Barwick as a director - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	TM01	Termination of appointment of Matthew Weiner as a director	View PDF Termination of appointment of Matthew Weiner as a director - link opens in a new window - 2 pages (2 pages)
01 May 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders Statement of capital on 2013-05-01 GBP 1	View PDF Annual return made up to 22 April 2013 with full list of shareholders Statement of capital on 2013-05-01 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Nov 2012	AA	Accounts for a dormant company made up to 29 February 2012	View PDF Accounts for a dormant company made up to 29 February 2012 - link opens in a new window - 8 pages (8 pages)
25 Apr 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	View PDF Annual return made up to 22 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 29 February 2012	View PDF Current accounting period extended from 31 December 2011 to 29 February 2012 - link opens in a new window - 3 pages (3 pages)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
06 May 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	View PDF Annual return made up to 22 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Mar 2011	AP03	Appointment of Helen Maria Ratsey as a secretary	View PDF Appointment of Helen Maria Ratsey as a secretary - link opens in a new window - 3 pages (3 pages)

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