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UTOPIAN BYTES LIMITED

Company number 07139595

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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 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Aug 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
13 Jul 2017 AA Total exemption small company accounts made up to 31 March 2016
13 Jul 2017 CS01 Confirmation statement made on 28 January 2017 with updates
29 Jun 2017 AD01 Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 24 Malyon Close Braintree Essex CM7 2QY on 29 June 2017
11 Mar 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
12 Feb 2016 CH01 Director's details changed for Mr Christopher Declan Murtagh on 1 November 2015
19 May 2015 AA Total exemption small company accounts made up to 31 March 2015
14 May 2015 CERTNM Company name changed ample retail managers LIMITED\certificate issued on 14/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-13
13 May 2015 AP01 Appointment of Mr Christopher Declan Murtagh as a director on 1 March 2015
13 May 2015 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 100
13 May 2015 TM01 Termination of appointment of Denis Christopher Carter Lunn as a director on 1 March 2015
29 Jan 2015 AR01 Annual return made up to 28 January 2015
Statement of capital on 2015-01-29
  • GBP 1
05 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
30 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Apr 2013 AR01 Annual return made up to 28 January 2013
04 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
29 May 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2011 TM02 Termination of appointment of Astrid Forster as a secretary
14 Dec 2011 AP01 Appointment of Mr Denis Christopher Carter Lunn as a director