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UNIVERSAL WORLDEVENTS PRODUCTIONS LIMITED

Company number 04486563

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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)
28 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2017 DS01 Application to strike the company off the register
29 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
20 May 2016 RP04 Second filing of CH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed CH01 for Graham Keene
04 May 2016 AA Accounts for a dormant company made up to 30 September 2015
04 Apr 2016 CH01 Director's details changed
  • ANNOTATION Clarification a second filed CH01 was registered on 20/05/2016
08 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 2
19 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
17 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2
30 May 2014 AA Accounts for a dormant company made up to 30 September 2013
19 Dec 2013 TM01 Termination of appointment of Graham Mcintosh as a director
23 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
06 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
19 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
25 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
09 Jan 2012 TM02 Termination of appointment of Jeremy Wilson as a secretary
25 Oct 2011 AP01 Appointment of Graham Millan Mcintosh as a director
  • ANNOTATION This document replaces the AP01 registered on 06/12/2010 as it was not properly delivered.
10 Aug 2011 AA01 Current accounting period shortened from 30 November 2011 to 30 September 2011
27 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
27 Jul 2011 AD02 Register inspection address has been changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP
27 Jul 2011 AD04 Register(s) moved to registered office address
07 Apr 2011 AA Accounts for a dormant company made up to 30 November 2010
28 Feb 2011 CERTNM Company name changed universal worldevents LIMITED\certificate issued on 28/02/11
  • RES15 ‐ Change company name resolution on 2011-02-24
  • NM01 ‐ Change of name by resolution
03 Feb 2011 CERTNM Company name changed world event productions LIMITED\certificate issued on 03/02/11
  • RES15 ‐ Change company name resolution on 2011-01-31