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UTOPIA PREPARED LIMITED

Company number 06534527

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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)
27 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
04 Dec 2009 600 Appointment of a voluntary liquidator
20 Nov 2009 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW on 20 November 2009
16 Nov 2009 4.20 Statement of affairs with form 4.19
16 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-03
03 Apr 2009 363a Return made up to 14/03/09; full list of members
22 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
18 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
15 Jul 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2008 395 Particulars of a mortgage or charge / charge no: 1
07 May 2008 88(2) Ad 14/03/08 gbp si 99@1=99 gbp ic 1/100
01 Apr 2008 288a Director and secretary appointed martin drury
31 Mar 2008 288a Director appointed nigel west
31 Mar 2008 287 Registered office changed on 31/03/2008 from marquess court 69 southampton row london WC1B 4ET england
31 Mar 2008 288b Appointment Terminated Director london law services LIMITED
31 Mar 2008 288b Appointment Terminated Secretary london law secretarial LIMITED
31 Mar 2008 288a Director appointed kevin jameson
14 Mar 2008 NEWINC Incorporation