UNIVERSAL HOLDING LIMITED

Company number 09069685

Date	Type	Description	View / Download
15 Jan 2019	PSC07	Cessation of Fredrik Ivan Mikael Eckersten as a person with significant control on 2 January 2019	(1 page)
15 Jan 2019	PSC02	Notification of Upperhouse Trading Limited as a person with significant control on 2 January 2019	(2 pages)
15 Jan 2019	TM01	Termination of appointment of Karin Maria Josefa Garriga Hedenqvist as a director on 2 January 2019	(1 page)
15 Jan 2019	AP02	Appointment of Upperhouse Trading Limited as a director on 2 January 2019	(2 pages)
23 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
05 Oct 2018	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 71-75 Shelton Street London WC2H 9JQ on 5 October 2018	(1 page)
03 Oct 2018	PSC04	Change of details for Mrs. Karin Maria Josefa Garriga Hedenqvist as a person with significant control on 20 September 2018	(2 pages)
01 Oct 2018	TM02	Termination of appointment of Lee Associates (Secretaries) Limited as a secretary on 1 October 2018	(1 page)
01 Aug 2018	AP04	Appointment of Lee Associates (Secretaries) Limited as a secretary on 1 August 2018	(2 pages)
01 Aug 2018	TM02	Termination of appointment of Keith Jones as a secretary on 1 August 2018	(1 page)
05 Jun 2018	AD02	Register inspection address has been changed from Innovation Centre Gallows Hill Warwick CV34 6UW England to New Derwent House 69-73 Theobalds Road London WC1X 8TA	(1 page)
04 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	(3 pages)
20 Feb 2018	AP01	Appointment of Mss. Karin Maria Josefa Garriga Hedenqvist as a director on 9 February 2018	(2 pages)
19 Feb 2018	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 19 February 2018	(1 page)
30 Jan 2018	AP03	Appointment of Mr. Keith Jones as a secretary on 20 January 2018	(2 pages)
11 Jan 2018	AA	Total exemption small company accounts made up to 31 December 2016	(5 pages)
23 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Dec 2017	TM01	Termination of appointment of Luke Maria-Jozef Hugh Kisielewski as a director on 14 December 2017	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Nov 2017	TM02	Termination of appointment of Ebs Corporate Services Limited as a secretary on 29 November 2017	(1 page)
24 Jul 2017	CH04	Secretary's details changed for H T Corporate Services Limited on 10 July 2017	(1 page)
24 Jul 2017	CS01	Confirmation statement made on 4 June 2017 with no updates	(3 pages)
24 Jul 2017	PSC01	Notification of Karin Maria Josefa Garriga Hedenqvist as a person with significant control on 6 April 2016	(2 pages)
24 Jul 2017	PSC01	Notification of Fredrik Ivan Mikael Eckersten as a person with significant control on 6 April 2016	(2 pages)
24 Mar 2017	AD03	Register(s) moved to registered inspection location Innovation Centre Gallows Hill Warwick CV34 6UW	(1 page)