UNIVERSAL EXPORT CLEARING LTD

Company Documents

DateDescription
14/01/2514 January 2025 Final Gazette dissolved via compulsory strike-off

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14/01/2514 January 2025 Final Gazette dissolved via compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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21/12/2321 December 2023 Confirmation statement made on 2023-11-29 with no updates

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11/07/2311 July 2023 Accounts for a dormant company made up to 2022-11-30

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02/12/222 December 2022 Confirmation statement made on 2022-11-29 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/11/2129 November 2021 Confirmation statement made on 2021-11-29 with no updates

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14/11/2114 November 2021 Compulsory strike-off action has been discontinued

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14/11/2114 November 2021 Compulsory strike-off action has been discontinued

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12/11/2112 November 2021 Accounts for a dormant company made up to 2020-11-30

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/08/2026 August 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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01/07/201 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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11/11/1911 November 2019 APPOINTMENT TERMINATED, DIRECTOR RUSLAN KVASNYTSKYI

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11/11/1911 November 2019 REGISTERED OFFICE CHANGED ON 11/11/2019 FROM 1 STRAITS PARADE BRISTOL BS16 2LA

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11/11/1911 November 2019 DIRECTOR APPOINTED MR. IURII ZBITNIEV

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20/09/1920 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/08/1823 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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19/02/1819 February 2018 CESSATION OF IURII ZBITNIEV AS A PSC

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19/02/1819 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IURII ZBITNIEV

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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11/12/1711 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IURII ZBITNIEV

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11/12/1711 December 2017 CESSATION OF IURII ZBITNIEV AS A PSC

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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08/09/178 September 2017 30/11/16 TOTAL EXEMPTION FULL

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08/09/178 September 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/14

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08/09/178 September 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/15

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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15/09/1615 September 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL YOUNG

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15/09/1615 September 2016 DIRECTOR APPOINTED MR. RUSLAN KVASNYTSKYI

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20/07/1620 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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15/12/1515 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/11/1523 November 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 20 CENTENARY AVENUE SOUTH SHIELDS TYNE AND WEAR NE34 6QH ENGLAND

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02/11/152 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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02/11/152 November 2015 Annual return made up to 29 November 2014 with full list of shareholders

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02/11/152 November 2015 COMPANY RESTORED ON 02/11/2015

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14/07/1514 July 2015 STRUCK OFF AND DISSOLVED

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31/03/1531 March 2015 FIRST GAZETTE

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29/11/1329 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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