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UNITED UTILITIES INVESTMENTS (NO.5) LIMITED

Company number 07525562

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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 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2014 DS01 Application to strike the company off the register
17 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
30 Dec 2013 AA Full accounts made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 31 March 2012
04 Sep 2012 AP02 Appointment of Uu Secretariat Limited as a director
24 Feb 2012 AP01 Appointment of David Mark Hannon as a director
24 Feb 2012 TM01 Termination of appointment of Simon Gardiner as a director
13 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
20 Jan 2012 AUD Auditor's resignation
02 Jan 2012 AA Full accounts made up to 31 March 2011
31 Oct 2011 TM01 Termination of appointment of Michael Carmedy as a director
16 Sep 2011 AA01 Previous accounting period shortened from 31 March 2012 to 31 March 2011
07 Mar 2011 AP01 Appointment of Simon Roger Gardiner as a director
04 Mar 2011 AP04 Appointment of Uu Secretariat Limited as a secretary
04 Mar 2011 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
04 Mar 2011 AP01 Appointment of Mr Philip Anthony Aspin as a director
04 Mar 2011 AP01 Appointment of Michael Carmedy as a director
04 Mar 2011 TM01 Termination of appointment of Inhoco Formations Limited as a director
04 Mar 2011 TM02 Termination of appointment of A G Secretarial Limited as a secretary
04 Mar 2011 TM01 Termination of appointment of A G Secretarial Limited as a director
04 Mar 2011 TM01 Termination of appointment of Roger Hart as a director
04 Mar 2011 AD01 Registered office address changed from Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington Cheshire WA5 3LP United Kingdom on 4 March 2011