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UTOPIAN LEISURE GROUP LIMITED

Company number 05569786

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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)
01 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2016 2.24B Administrator's progress report to 19 February 2016
01 Mar 2016 2.35B Notice of move from Administration to Dissolution on 19 February 2016
21 Sep 2015 2.24B Administrator's progress report to 31 August 2015
21 Sep 2015 2.31B Notice of extension of period of Administration
29 Apr 2015 2.24B Administrator's progress report to 21 March 2015
06 Nov 2014 2.16B Statement of affairs with form 2.14B
28 Oct 2014 F2.18 Notice of deemed approval of proposals
14 Oct 2014 2.17B Statement of administrator's proposal
01 Oct 2014 AD01 Registered office address changed from 5 Osborne Terrace Newcastle upon Tyne NE2 1SQ England to Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL on 1 October 2014
30 Sep 2014 2.12B Appointment of an administrator
14 Jun 2014 MR04 Satisfaction of charge 2 in full
14 Jun 2014 MR04 Satisfaction of charge 3 in full
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 1,000,000
02 Oct 2013 AA Full accounts made up to 31 December 2012
03 Oct 2012 AA Group of companies' accounts 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
11 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
08 Sep 2011 TM02 Termination of appointment of David Ayton as a secretary
14 Jul 2011 MISC Section 519
18 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
18 Oct 2010 CH03 Secretary's details changed for David Anton on 21 September 2010
05 Oct 2010 AA Group of companies' accounts made up to 31 December 2009