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UTOPIAN (TWO) LIMITED

Company number 05569785

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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)
13 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Feb 2021 600 Appointment of a voluntary liquidator
03 Feb 2021 LIQ10 Removal of liquidator by court order
07 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 12 June 2020
13 Nov 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
13 Nov 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
01 Jul 2019 AD01 Registered office address changed from 5 Osborne Terrace Newcastle upon Tyne NE2 1SQ to Suite 5 Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 1 July 2019
28 Jun 2019 LIQ02 Statement of affairs
28 Jun 2019 600 Appointment of a voluntary liquidator
28 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-13
01 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
07 Nov 2018 CS01 Confirmation statement made on 21 September 2018 with updates
28 Mar 2018 MR04 Satisfaction of charge 055697850005 in full
28 Mar 2018 MR04 Satisfaction of charge 2 in full
05 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
08 Nov 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
17 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
18 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
02 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
11 Nov 2015 AA01 Previous accounting period shortened from 30 September 2015 to 30 April 2015
11 Nov 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
14 Jul 2015 AA Accounts for a small company made up to 30 September 2014
08 Jul 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 September 2014
10 Feb 2015 TM01 Termination of appointment of Carl Adam Hornsby as a director on 30 September 2014