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UTOPIA PROPERTY SALES LIMITED

Company number 08705856

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2015-10-26
28 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
14 Aug 2015 AA Total exemption small company accounts made up to 30 March 2015
25 Jun 2015 AA01 Previous accounting period shortened from 24 March 2015 to 23 March 2015
01 Jun 2015 AA01 Previous accounting period extended from 30 September 2014 to 24 March 2015
29 Apr 2015 CH01 Director's details changed for Mr Philip Neil Wainman on 1 April 2015
28 Apr 2015 CH01 Director's details changed for Mr Philip Neil Wainman on 1 April 2015
08 Oct 2014 CH01 Director's details changed for Mr Gregory James Cohen on 8 October 2014
08 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000
03 Oct 2014 AD01 Registered office address changed from C/O Irwin Mitchell Llp 2 Wellington Place Leeds LS1 4BZ England to 235 Old Marylebone Road London NW1 5QT on 3 October 2014
28 Nov 2013 AP01 Appointment of Mr Philip Neil Wainman as a director
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 5 November 2013
  • GBP 1,000
19 Nov 2013 AD01 Registered office address changed from Newmark 14-16 Great Pulteney Street London W1E 9ND United Kingdom on 19 November 2013
25 Sep 2013 NEWINC Incorporation