- Company Overview for UTOPIA TV LIMITED (07794213)
- Filing history for UTOPIA TV LIMITED (07794213)
- People for UTOPIA TV LIMITED (07794213)
- Insolvency for UTOPIA TV LIMITED (07794213)
- More for UTOPIA TV LIMITED (07794213)
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) |
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19 Oct 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Jul 2017 | LIQ03 | Liquidators' statement of receipts and payments to 10 July 2017 | |
19 Jul 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
30 Nov 2016 | 4.68 | Liquidators' statement of receipts and payments to 25 October 2016 | |
05 Nov 2015 | AD01 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 55 Baker Street London W1U 7EU on 5 November 2015 | |
04 Nov 2015 | 4.70 | Declaration of solvency | |
04 Nov 2015 | 600 | Appointment of a voluntary liquidator | |
04 Nov 2015 | RESOLUTIONS |
Resolutions
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06 Oct 2015 | AR01 |
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
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14 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
29 Apr 2015 | CH01 | Director's details changed for Mr Philip Neil Wainman on 1 April 2015 | |
28 Apr 2015 | CH03 | Secretary's details changed for Ms Judith Wainman on 1 April 2015 | |
28 Apr 2015 | CH01 | Director's details changed for Mr Philip Neil Wainman on 1 April 2015 | |
09 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
06 Oct 2014 | AR01 |
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
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05 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
29 Nov 2013 | AA01 | Previous accounting period shortened from 31 October 2013 to 31 March 2013 | |
03 Oct 2013 | AR01 |
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
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12 Sep 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
05 Sep 2013 | TM01 | Termination of appointment of Terence Jervis as a director | |
03 Sep 2013 | AD01 | Registered office address changed from 7 Chalcot Road London NW1 8LH England on 3 September 2013 | |
19 Aug 2013 | RESOLUTIONS |
Resolutions
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19 Aug 2013 | MEM/ARTS | Memorandum and Articles of Association | |
16 Aug 2013 | TM02 | Termination of appointment of Kensington (Secretarial & Registrar) Services Ltd as a secretary | |
16 Aug 2013 | AP03 | Appointment of Ms Judith Wainman as a secretary |