UNIVERSE TRUSTEES (NO.2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 18/12/2418 December 2024 | Application to strike the company off the register |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 14/11/2314 November 2023 | Termination of appointment of Stacey Smotherman as a director on 2023-10-23 |
| 09/10/239 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 25/02/2325 February 2023 | Compulsory strike-off action has been discontinued |
| 25/02/2325 February 2023 | Compulsory strike-off action has been discontinued |
| 24/02/2324 February 2023 | Confirmation statement made on 2022-11-16 with no updates |
| 24/02/2324 February 2023 | Termination of appointment of Christine Hatcher as a director on 2023-01-31 |
| 24/02/2324 February 2023 | Registered office address changed from Southampton International Park George Curl Way Southampton SO18 2RX to 5 New Street Square London EC4A 3TW on 2023-02-24 |
| 24/02/2324 February 2023 | Cessation of Neil Andrew Radley as a person with significant control on 2022-06-18 |
| 24/02/2324 February 2023 | Cessation of Adrian Wilding as a person with significant control on 2022-09-03 |
| 24/02/2324 February 2023 | Change of details for Universe Group Plc as a person with significant control on 2023-02-24 |
| 24/02/2324 February 2023 | Change of details for Universe Group Plc as a person with significant control on 2017-04-01 |
| 24/02/2324 February 2023 | Appointment of Taylor Wessing Secretaries Limited as a secretary on 2023-01-12 |
| 07/02/237 February 2023 | First Gazette notice for compulsory strike-off |
| 07/02/237 February 2023 | First Gazette notice for compulsory strike-off |
| 11/11/2211 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-16 with updates |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 09/09/199 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 03/05/183 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 15/08/1715 August 2017 | CESSATION OF ROBERT JOHN SMEETON AS A PSC |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR DARYL MARC PATON |
| 15/08/1715 August 2017 | SECRETARY APPOINTED MR DARYL MARC PATON |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMEETON |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT SMEETON |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARYL MARC PATON |
| 10/05/1710 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 06/05/166 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 19/05/1519 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 03/07/143 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 15/07/1315 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 23/04/1223 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, SECRETARY EDWIN PAUL |
| 30/06/1130 June 2011 | SECRETARY APPOINTED MR ROBERT JOHN SMEETON |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWIN PAUL |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR ROBERT JOHN SMEETON |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 23/02/1123 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / EDWIN MAURICE PAUL / 11/01/2011 |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN MAURICE PAUL / 11/01/2011 |
| 08/10/108 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 06/11/096 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS |
| 10/07/0710 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | NEW SECRETARY APPOINTED |
| 07/11/067 November 2006 | SECRETARY RESIGNED |
| 22/05/0622 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | MEMORANDUM OF ASSOCIATION |
| 14/07/0314 July 2003 | ARTICLES OF ASSOCIATION |
| 04/07/034 July 2003 | REGISTERED OFFICE CHANGED ON 04/07/03 FROM: 55 QUEEN ANNE STREET LONDON W1M 9SA |
| 01/07/031 July 2003 | COMPANY NAME CHANGED DE FACTO 1052 LIMITED CERTIFICATE ISSUED ON 01/07/03 |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | NEW SECRETARY APPOINTED |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 28/06/0328 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | REGISTERED OFFICE CHANGED ON 28/06/03 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 28/06/0328 June 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 21/03/0321 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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