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UNIVERSAL ABIT UK COMPANY LIMITED

Company number 05834017

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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 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2010 4.68 Liquidators' statement of receipts and payments to 21 May 2010
28 May 2010 4.71 Return of final meeting in a members' voluntary winding up
16 Dec 2009 4.70 Declaration of solvency
16 Dec 2009 600 Appointment of a voluntary liquidator
16 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-11-23
16 Dec 2009 AD01 Registered office address changed from Unit 13 2 Artichoke Hill London E1W 2DE on 16 December 2009
23 Jun 2009 363a Return made up to 01/06/09; full list of members
04 Aug 2008 AA Full accounts made up to 31 December 2007
26 Jun 2008 363a Return made up to 01/06/08; full list of members
02 Aug 2007 363a Return made up to 01/06/07; full list of members
27 Jun 2007 288b Secretary resigned;director resigned
27 Jun 2007 288a New secretary appointed
27 Jun 2007 287 Registered office changed on 27/06/07 from: 7-10 chandos street cavendish square london W1G 9DQ
05 Jun 2007 AA Full accounts made up to 31 December 2006
15 Feb 2007 287 Registered office changed on 15/02/07 from: unit 3, 24-26 boulton road stevenage herts SG1 4QX
28 Jun 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
01 Jun 2006 NEWINC Incorporation