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UNIVERSAL PROPERTY CAPITAL LIMITED

Company number 06036352

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2010 DS01 Application to strike the company off the register
17 Feb 2010 CH04 Secretary's details changed for P & T Secretaries Limited on 10 February 2010
10 Feb 2010 AD01 Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010
12 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
Statement of capital on 2010-01-12
  • GBP 10,000
11 Jan 2010 CH02 Director's details changed for Edwardson Parker Associates Limited on 22 December 2009
11 Jan 2010 CH04 Secretary's details changed for P & T Secretaries Limited on 22 December 2009
10 Sep 2009 288a Director appointed mr. Andrew moray stuart
09 Sep 2009 288b Appointment Terminated Director john wortley-hunt
02 Jul 2009 AA Accounts for a small company made up to 31 December 2008
12 Jan 2009 363a Return made up to 22/12/08; full list of members
22 Oct 2008 AA Accounts for a small company made up to 31 December 2007
10 Sep 2008 288a Director appointed mr. John robert montagu stuart wortley-hunt
17 Jan 2008 363a Return made up to 22/12/07; full list of members
21 May 2007 88(2)R Ad 18/05/07--------- £ si 9998@1=9998 £ ic 2/10000
22 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2006 NEWINC Incorporation