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UTILITY INVESTMENT MANAGEMENT LIMITED

Company number 06808663

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2018 DS01 Application to strike the company off the register
07 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
30 Nov 2017 AA Micro company accounts made up to 28 February 2017
03 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
01 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
31 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
05 Jun 2015 TM01 Termination of appointment of John Edward Griffin House as a director on 5 June 2015
05 Jun 2015 AP01 Appointment of Mr Jonathan Peter Alexander Curry as a director on 5 June 2015
05 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
05 Feb 2015 AD02 Register inspection address has been changed from 29 Farm Street London W1J 5RL England to Empire House Piccadilly London W1J 9TB
30 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
29 Aug 2014 AD01 Registered office address changed from 29 Farm Street London W1J 5RL to Empire House 175 Piccadilly London W1J 9TB on 29 August 2014
03 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
03 Feb 2014 AD02 Register inspection address has been changed from Stanmore House 29/30 St. James's Street London SW1A 1HB United Kingdom
15 Dec 2013 AD01 Registered office address changed from Stanmore House 29-30 St. James's Street London SW1A 1HB United Kingdom on 15 December 2013
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
04 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
04 Feb 2013 AD02 Register inspection address has been changed from The St. Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom
06 Dec 2012 AA Total exemption small company accounts made up to 28 February 2012
05 Dec 2012 AD01 Registered office address changed from the St. Botolph Building 138 Houndsditch London EC3A 7AR England on 5 December 2012
13 Mar 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
13 Mar 2012 AD01 Registered office address changed from C/O Clydes Secretaries Limited 51 Eastcheap London EC3M 1JP on 13 March 2012