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UTTERLY FORKED LIMITED

Company number 07222932

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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)
29 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
18 May 2018 LIQ03 Liquidators' statement of receipts and payments to 17 March 2018
29 May 2017 4.68 Liquidators' statement of receipts and payments to 17 March 2017
23 Mar 2017 LIQ MISC OC Court order INSOLVENCY:court order re. Removal of liquidator
23 Mar 2017 4.40 Notice of ceasing to act as a voluntary liquidator
02 Apr 2016 4.70 Declaration of solvency
02 Apr 2016 600 Appointment of a voluntary liquidator
02 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-18
23 Mar 2016 AD01 Registered office address changed from 11 Alison Drive East Boldon Tyne and Wear NE36 0SY to Rmt Gosforth Park Avenue Newcastle NE12 8EG on 23 March 2016
09 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
16 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
12 Nov 2014 TM02 Termination of appointment of Kathryn Taylor as a secretary on 15 April 2014
12 Nov 2014 TM01 Termination of appointment of Kathryn Taylor as a director on 15 April 2014
01 Sep 2014 CH01 Director's details changed for Mrs Kathryn Taylor on 30 August 2014
01 Sep 2014 CH03 Secretary's details changed for Kathryn Taylor on 30 August 2014
23 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
15 Apr 2014 CH01 Director's details changed for Mrs Kathryn Taylor on 11 April 2014
11 Apr 2014 AD01 Registered office address changed from Gateshead International Business Centre Mulgrave Terrace Gateshead Tyne & Wear NE8 1AN England on 11 April 2014
11 Apr 2014 CH01 Director's details changed for Mrs Kathryn Taylor on 11 April 2014
11 Apr 2014 CH01 Director's details changed for Mr Andrew Taylor on 11 April 2014
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
01 Aug 2013 CH03 Secretary's details changed for Kathryn Taylor on 1 August 2013
01 Aug 2013 CH01 Director's details changed for Mr Andrew Taylor on 1 August 2013