UTILITY POINT LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Final Gazette dissolved following liquidation

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15/04/2515 April 2025 Final Gazette dissolved following liquidation

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15/01/2515 January 2025 Return of final meeting in a creditors' voluntary winding up

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19/11/2419 November 2024 Liquidators' statement of receipts and payments to 2024-09-22

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21/11/2321 November 2023 Liquidators' statement of receipts and payments to 2023-09-22

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04/10/224 October 2022 Appointment of a voluntary liquidator

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23/09/2223 September 2022 Notice of move from Administration case to Creditors Voluntary Liquidation

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02/12/212 December 2021 Result of meeting of creditors

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18/11/2118 November 2021 Statement of affairs with form AM02SOA/AM02SOC

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10/11/2110 November 2021 Statement of administrator's proposal

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06/10/216 October 2021 Appointment of an administrator

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28/09/2128 September 2021 Appointment of an administrator

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28/09/2128 September 2021 Registered office address changed from 5 Poole Road Bournemouth Dorset BH2 5QL to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 2021-09-28

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26/07/2126 July 2021 Satisfaction of charge 106106140001 in full

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23/07/2123 July 2021 Satisfaction of charge 106106140002 in full

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06/07/206 July 2020 30/06/19 TOTAL EXEMPTION FULL

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23/04/2023 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JOHN ALEXANDER BOLT / 23/04/2020

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20/12/1920 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106106140001

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES

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08/10/198 October 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18

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12/09/1912 September 2019 30/06/18 UNAUDITED ABRIDGED

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18/07/1918 July 2019 DIRECTOR APPOINTED MR JOHN BOLT

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18/07/1918 July 2019 DIRECTOR APPOINTED MR STEPHEN CALLAND

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17/06/1917 June 2019 PREVSHO FROM 31/12/2018 TO 30/06/2018

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29/04/1929 April 2019 14/03/19 STATEMENT OF CAPITAL GBP 213

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08/04/198 April 2019 ADOPT ARTICLES 14/03/2019

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05/04/195 April 2019 SUB-DIVISION 14/03/19

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28/03/1928 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN ALEXANDER JOHN BOLT

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28/03/1928 March 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/03/2019

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28/03/1928 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN BOLT / 28/03/2019

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28/03/1928 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PAUL YARWOOD

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27/03/1927 March 2019 DIRECTOR APPOINTED MR SIMON PAUL YARWOOD

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11/01/1911 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN BOLT / 10/01/2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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08/10/188 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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02/07/182 July 2018 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM UTILITY POINT LIMITED, ARENA BUSINESS CENTRE, HOLYROOD CLOSE POOLE DORSET BH17 7FL ENGLAND

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/01/1825 January 2018 PREVSHO FROM 28/02/2018 TO 31/12/2017

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15/12/1715 December 2017 06/12/17 STATEMENT OF CAPITAL GBP 10

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES

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07/12/177 December 2017 APPOINTMENT TERMINATED, SECRETARY DYBALL ASSOCIATES LTD

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07/12/177 December 2017 COMPANY NAME CHANGED WASHINGTON ENERGY LIMITED CERTIFICATE ISSUED ON 07/12/17

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07/12/177 December 2017 DIRECTOR APPOINTED MR BEN BOLT

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07/12/177 December 2017 REGISTERED OFFICE CHANGED ON 07/12/2017 FROM C/O HARRISON CLARK RICKERBYS LIMITED, 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG ENGLAND

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07/12/177 December 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW DYBALL

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09/02/179 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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