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UTILITY EXCHANGE ONLINE LIMITED

Company number 06712937

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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)
02 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2022	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 28 pages (28 pages)
04 Feb 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 34 pages (34 pages)
23 Aug 2021	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
05 Aug 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 55 pages (55 pages)
27 Jul 2021	AD01	Registered office address changed from Office 14, Sadler Bridge Studios Bold Lane Derby DE1 3NT England to C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 27 July 2021	View PDF Registered office address changed from Office 14, Sadler Bridge Studios Bold Lane Derby DE1 3NT England to C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	TM01	Termination of appointment of Conway Wyn Standing as a director on 16 July 2021	View PDF Termination of appointment of Conway Wyn Standing as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AD01	Registered office address changed from 39 Deansgate Manchester M3 2BA England to Office 14, Sadler Bridge Studios Bold Lane Derby DE1 3NT on 26 March 2021	View PDF Registered office address changed from 39 Deansgate Manchester M3 2BA England to Office 14, Sadler Bridge Studios Bold Lane Derby DE1 3NT on 26 March 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2020	AA01	Previous accounting period extended from 31 March 2020 to 30 September 2020	View PDF Previous accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
11 Nov 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)
15 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	View PDF Confirmation statement made on 1 October 2018 with updates - link opens in a new window - 8 pages (8 pages)
16 Mar 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 21 pages (21 pages)
09 Feb 2018	SH02	Sub-division of shares on 21 December 2017	View PDF Sub-division of shares on 21 December 2017 - link opens in a new window - 8 pages (8 pages)
01 Feb 2018	SH06	Cancellation of shares. Statement of capital on 21 December 2017 GBP 741.85120	View PDF Cancellation of shares. Statement of capital on 21 December 2017 GBP 741.85120 - link opens in a new window - 6 pages (6 pages)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 38,589,643.20146	View PDF Statement of capital following an allotment of shares on 21 December 2017 GBP 38,589,643.20146 - link opens in a new window - 11 pages (11 pages)
25 Jan 2018	SH02	Sub-division of shares on 21 December 2017	View PDF Sub-division of shares on 21 December 2017 - link opens in a new window - 9 pages (9 pages)
25 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
23 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 101 pages (101 pages)
23 Jan 2018	SH02	Sub-division of shares on 21 December 2017	View PDF Sub-division of shares on 21 December 2017 - link opens in a new window - 9 pages (9 pages)
23 Jan 2018	SH02	Sub-division of shares on 21 December 2017	View PDF Sub-division of shares on 21 December 2017 - link opens in a new window - 8 pages (8 pages)

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