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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)
02 Dec 2014 MR01 Registration of charge 055697850005, created on 28 November 2014
12 Nov 2014 MR04 Satisfaction of charge 4 in full
12 Nov 2014 MR04 Satisfaction of charge 1 in full
04 Nov 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
03 Jun 2014 AD01 Registered office address changed from 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne & Wear NE2 1NH on 3 June 2014
04 Nov 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
02 Oct 2013 AA Full accounts made up to 31 December 2012
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
01 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
02 Nov 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
14 Jul 2011 MISC Section 519
18 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
06 Nov 2009 AA Full accounts made up to 31 December 2008
04 Nov 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
10 Aug 2009 288b Appointment terminated secretary timothy wynn
02 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Jul 2009 288b Appointment terminated director allan rankin
04 Mar 2009 288b Appointment terminated director alison vaulkhard
30 Dec 2008 AA Full accounts made up to 31 December 2007
10 Dec 2008 288b Appointment terminated director shui fung
20 Oct 2008 363s Return made up to 21/09/08; no change of members
01 Jul 2008 AA Full accounts made up to 31 December 2006