Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

UTOPIA REFRAKTOR LTD

Company number 08093022

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2018 DS01 Application to strike the company off the register
06 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
06 Jun 2018 CH01 Director's details changed for Dr Richard Bergmair on 6 June 2018
04 Jun 2018 PSC04 Change of details for Dr Richard Bergmair as a person with significant control on 4 June 2018
18 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
05 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
27 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
11 Aug 2016 CH01 Director's details changed for Dr Richard Bergmair on 11 August 2016
11 Aug 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 11 August 2016
23 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • EUR 100
05 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
12 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • EUR 100
05 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
12 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • EUR 100
12 Feb 2014 CH01 Director's details changed for Dr Richard Bergmair on 12 February 2014
08 Aug 2013 AA Accounts for a dormant company made up to 30 June 2013
14 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
27 May 2013 TM02 Termination of appointment of Bcs Business Consulting & Solutions Ltd as a secretary
19 Feb 2013 CERTNM Company name changed launchpad north LTD\certificate issued on 19/02/13
  • RES15 ‐ Change company name resolution on 2013-02-19
  • NM01 ‐ Change of name by resolution
01 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted