UTOPIA TV LIMITED

Company number 07794213

Date	Type	Description	View / Download
19 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 10 July 2017	(35 pages)
19 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(35 pages)
30 Nov 2016	4.68	Liquidators' statement of receipts and payments to 25 October 2016	(27 pages)
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	(2 pages)
04 Nov 2015	4.70	Declaration of solvency	(3 pages)
04 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
04 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-26	(1 page)
06 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 3	(3 pages)
14 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
29 Apr 2015	CH01	Director's details changed for Mr Philip Neil Wainman on 1 April 2015	(2 pages)
28 Apr 2015	CH03	Secretary's details changed for Ms Judith Wainman on 1 April 2015	(1 page)
28 Apr 2015	CH01	Director's details changed for Mr Philip Neil Wainman on 1 April 2015	(2 pages)
09 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
06 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 3	(4 pages)
05 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
29 Nov 2013	AA01	Previous accounting period shortened from 31 October 2013 to 31 March 2013	(1 page)
03 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 3	(4 pages)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
05 Sep 2013	TM01	Termination of appointment of Terence Jervis as a director	(2 pages)
03 Sep 2013	AD01	Registered office address changed from 7 Chalcot Road London NW1 8LH England on 3 September 2013	(1 page)
19 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(1 page)
16 Aug 2013	TM02	Termination of appointment of Kensington (Secretarial & Registrar) Services Ltd as a secretary	(1 page)
16 Aug 2013	AP03	Appointment of Ms Judith Wainman as a secretary	(1 page)