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UNIVERSAL HYGIENE QUALITY BRAND NAME LTD

Company number NI015412

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2020 DS01 Application to strike the company off the register
05 Mar 2020 AA Accounts for a dormant company made up to 29 June 2019
05 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
02 Jan 2019 AA Accounts for a dormant company made up to 29 June 2018
17 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with updates
02 Jan 2018 AA Accounts for a dormant company made up to 29 June 2017
31 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with updates
31 Jul 2017 PSC02 Notification of Property Invest G.B. Ltd as a person with significant control on 25 April 2017
31 Jul 2017 PSC07 Cessation of Property Invest No. 2 Ltd as a person with significant control on 25 April 2017
28 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-14
01 Dec 2016 AA Total exemption small company accounts made up to 29 June 2016
07 Nov 2016 AA01 Previous accounting period shortened from 30 June 2016 to 29 June 2016
01 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
05 Nov 2015 AA Accounts for a small company made up to 30 June 2015
18 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000
20 Nov 2014 AA Accounts for a small company made up to 30 June 2014
28 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
06 Mar 2014 AA Accounts for a small company made up to 30 June 2013
23 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
17 Sep 2012 AA Accounts for a small company made up to 30 June 2012
28 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
15 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8