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UNIVERSAL COVERT PROJECTS LIMITED

Company number 08534149

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2020 DS01 Application to strike the company off the register
03 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
28 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
07 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
04 Mar 2019 AD01 Registered office address changed from 27-29 Spring Street London W2 1JA United Kingdom to 27-29 Spring Street London W2 1JA on 4 March 2019
04 Mar 2019 AD01 Registered office address changed from 1-3 Craven Road London W2 3BP to 27-29 Spring Street London W2 1JA on 4 March 2019
25 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
26 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
08 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
23 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
20 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
24 Mar 2016 CERTNM Company name changed tasting tv LIMITED\certificate issued on 24/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-23
23 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 150
23 Mar 2016 AP01 Appointment of Mr. Andrew Charles Cooper as a director on 23 March 2016
23 Mar 2016 TM01 Termination of appointment of Daniel Benjamin Luxon as a director on 23 March 2016
23 Mar 2016 TM01 Termination of appointment of Benjamin Michael Bregman as a director on 23 March 2016
23 Mar 2016 AA Accounts for a dormant company made up to 31 May 2015
04 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 150
26 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
21 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 150
17 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted