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PRIETO-UNIVERSAL SOLUTIONS LTD

Company number 07134521

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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)
18 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
01 Jul 2015	4.68	Liquidators' statement of receipts and payments to 22 May 2015	View PDF Liquidators' statement of receipts and payments to 22 May 2015 - link opens in a new window - 8 pages (8 pages)
10 Jun 2014	4.68	Liquidators' statement of receipts and payments to 22 May 2014	View PDF Liquidators' statement of receipts and payments to 22 May 2014 - link opens in a new window - 9 pages (9 pages)
07 Jun 2013	AD01	Registered office address changed from Skn Business Centre 1 Guildford Street Birmingham West Midlands B19 2HN United Kingdom on 7 June 2013	View PDF Registered office address changed from Skn Business Centre 1 Guildford Street Birmingham West Midlands B19 2HN United Kingdom on 7 June 2013 - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
06 Jun 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
06 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders Statement of capital on 2013-02-05 GBP 2	View PDF Annual return made up to 25 January 2013 with full list of shareholders Statement of capital on 2013-02-05 GBP 2 - link opens in a new window - 5 pages (5 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
26 Jan 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
27 Apr 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2011	AD01	Registered office address changed from 411-421 Coventry Road First Floor Small Heath Birmingham B10 0TH England on 6 April 2011	View PDF Registered office address changed from 411-421 Coventry Road First Floor Small Heath Birmingham B10 0TH England on 6 April 2011 - link opens in a new window - 1 page (1 page)
04 Apr 2011	AP01	Appointment of Mr Antonio Jose Odiamar Prieto as a director	View PDF Appointment of Mr Antonio Jose Odiamar Prieto as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 45 pages (45 pages)

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