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UTILITY POINT LIMITED

Company number 10610614

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 22 September 2024	View PDF Liquidators' statement of receipts and payments to 22 September 2024 - link opens in a new window - 28 pages (28 pages)
21 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 22 September 2023	View PDF Liquidators' statement of receipts and payments to 22 September 2023 - link opens in a new window - 26 pages (26 pages)
04 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 33 pages (33 pages)
15 Apr 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 40 pages (40 pages)
02 Dec 2021	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
18 Nov 2021	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 15 pages (15 pages)
10 Nov 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 52 pages (52 pages)
06 Oct 2021	AM01	Appointment of an administrator
28 Sep 2021	AD01	Registered office address changed from 5 Poole Road Bournemouth Dorset BH2 5QL to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 28 September 2021	View PDF Registered office address changed from 5 Poole Road Bournemouth Dorset BH2 5QL to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
26 Jul 2021	MR04	Satisfaction of charge 106106140001 in full	View PDF Satisfaction of charge 106106140001 in full - link opens in a new window - 1 page (1 page)
23 Jul 2021	MR04	Satisfaction of charge 106106140002 in full	View PDF Satisfaction of charge 106106140002 in full - link opens in a new window - 1 page (1 page)
02 Jun 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 32 pages (32 pages)
28 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with updates	View PDF Confirmation statement made on 15 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
28 Sep 2020	MR01	Registration of charge 106106140002, created on 28 September 2020	View PDF Registration of charge 106106140002, created on 28 September 2020 - link opens in a new window - 75 pages (75 pages)
06 Jul 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 14 pages (14 pages)
23 Apr 2020	CH01	Director's details changed for Mr Ben John Alexander Bolt on 23 April 2020	View PDF Director's details changed for Mr Ben John Alexander Bolt on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	MR01	Registration of charge 106106140001, created on 20 December 2019	View PDF Registration of charge 106106140001, created on 20 December 2019 - link opens in a new window - 82 pages (82 pages)
17 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with updates	View PDF Confirmation statement made on 15 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2019	AAMD	Amended total exemption full accounts made up to 30 June 2018	View PDF Amended total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages)
12 Sep 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Jul 2019	AP01	Appointment of Mr John Bolt as a director on 18 June 2019	View PDF Appointment of Mr John Bolt as a director on 18 June 2019 - link opens in a new window - 2 pages (2 pages)

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UTILITY POINT LIMITED

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