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UNTIED UTILITIES LIMITED

Company number 06361111

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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)
26 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
14 Jun 2018	AD01	Registered office address changed from Whitworth Chambers George Row Northampton NN1 1DF to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 14 June 2018	View PDF Registered office address changed from Whitworth Chambers George Row Northampton NN1 1DF to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 14 June 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-18 - link opens in a new window - 1 page (1 page)
14 Sep 2017	AA01	Previous accounting period shortened from 31 December 2017 to 31 August 2017	View PDF Previous accounting period shortened from 31 December 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
04 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with updates	View PDF Confirmation statement made on 4 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
03 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	View PDF Confirmation statement made on 4 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 September 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 4 September 2015 - link opens in a new window - 22 pages (22 pages)
17 Feb 2016	TM02	Termination of appointment of Dianna Sue Vail as a secretary on 2 February 2016	View PDF Termination of appointment of Dianna Sue Vail as a secretary on 2 February 2016 - link opens in a new window - 1 page (1 page)
10 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Nov 2015	AP01	Appointment of Mr Phillip Roy O'brien as a director on 1 August 2015	View PDF Appointment of Mr Phillip Roy O'brien as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 15/03/16.	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 15/03/16. - link opens in a new window - 6 pages (6 pages)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 26 May 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 26 May 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
19 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 1	View PDF Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
11 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 1	View PDF Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
14 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	View PDF Annual return made up to 4 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
27 Oct 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	View PDF Annual return made up to 4 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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