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UTOPIA GROUP HOLDINGS LIMITED

Company number 05495925

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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)
25 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2023 AP01 Appointment of Mr Tom Taylor as a director on 30 March 2023
31 Mar 2023 TM01 Termination of appointment of Tom Taylor as a director on 30 March 2023
07 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2023 DS01 Application to strike the company off the register
28 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
25 Aug 2021 AA Total exemption full accounts made up to 29 April 2021
10 Aug 2021 AA01 Previous accounting period extended from 31 March 2021 to 29 April 2021
28 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with updates
28 May 2021 TM01 Termination of appointment of Lee Graham Hartley as a director on 28 May 2021
13 May 2021 RP04CS01 Second filing of Confirmation Statement dated 30 June 2016
11 May 2021 AD01 Registered office address changed from , 190 Roberttown Lane, Liversedge, West Yorkshire, WF15 7LF to 1 the Bulrushes Boldon Business Park Boldon Colliery NE35 9PF on 11 May 2021
10 May 2021 CH01 Director's details changed for Mr Simon Timothy Pile on 29 April 2021
10 May 2021 PSC07 Cessation of John Darron Whitehead as a person with significant control on 29 April 2021
10 May 2021 PSC07 Cessation of Raymond Martin Garnett as a person with significant control on 29 April 2021
10 May 2021 PSC02 Notification of Fairstone Holdings Limited as a person with significant control on 29 April 2021
10 May 2021 AP03 Appointment of Mr Iain Alexander Jamieson as a secretary on 29 April 2021
10 May 2021 TM02 Termination of appointment of Jonathan Garnett as a secretary on 29 April 2021
10 May 2021 TM01 Termination of appointment of John Darron Whitehead as a director on 29 April 2021
10 May 2021 TM01 Termination of appointment of Raymond Martin Garnett as a director on 29 April 2021
10 May 2021 TM01 Termination of appointment of Natalie Whitehead as a director on 29 April 2021
10 May 2021 TM01 Termination of appointment of Donna Connolly as a director on 29 April 2021
10 May 2021 AP01 Appointment of Mr Simon Timothy Pile as a director on 29 April 2021
10 May 2021 TM01 Termination of appointment of Jonathan Garnett as a director on 29 April 2021
10 May 2021 AP01 Appointment of Mr Tom Taylor as a director on 29 April 2021