UTOPIA CONSULTANCY LIMITED

Company Documents

DateDescription
24/11/2324 November 2023 Final Gazette dissolved following liquidation

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24/11/2324 November 2023 Final Gazette dissolved following liquidation

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24/08/2324 August 2023 Return of final meeting in a members' voluntary winding up

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22/11/2222 November 2022 Liquidators' statement of receipts and payments to 2022-09-29

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06/10/216 October 2021 Resolutions

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06/10/216 October 2021 Resolutions

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06/10/216 October 2021 Appointment of a voluntary liquidator

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06/10/216 October 2021 Declaration of solvency

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30/09/2130 September 2021 Registered office address changed from 38 Coleshill Road Teddington Middlesex TW11 0LJ to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 2021-09-30

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22/07/2122 July 2021 Confirmation statement made on 2021-07-09 with no updates

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22/04/2122 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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03/02/203 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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23/04/1923 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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03/05/183 May 2018 31/07/17 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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07/04/177 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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28/04/1628 April 2016 31/07/15 TOTAL EXEMPTION FULL

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28/08/1528 August 2015 Annual return made up to 9 July 2015 with full list of shareholders

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26/04/1526 April 2015 31/07/14 TOTAL EXEMPTION FULL

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14/07/1414 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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25/03/1425 March 2014 31/07/13 TOTAL EXEMPTION FULL

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22/07/1322 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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02/01/132 January 2013 31/07/12 TOTAL EXEMPTION FULL

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16/07/1216 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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17/01/1217 January 2012 31/07/11 TOTAL EXEMPTION FULL

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20/07/1120 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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01/06/111 June 2011 31/07/10 TOTAL EXEMPTION FULL

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06/08/106 August 2010 Annual return made up to 9 July 2010 with full list of shareholders

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13/04/1013 April 2010 31/07/09 TOTAL EXEMPTION FULL

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21/07/0921 July 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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21/08/0821 August 2008 ALTER MEMORANDUM 05/08/2008

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21/08/0821 August 2008 MEMORANDUM OF ASSOCIATION

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20/08/0820 August 2008 DIRECTOR APPOINTED MICHAEL JOHN BAKER

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20/08/0820 August 2008 REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 38 COLESHILL ROAD TEDDINGTON MIDDLESEX TW11 0LJ UNITED KINGDOM

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14/08/0814 August 2008 APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED

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14/08/0814 August 2008 REGISTERED OFFICE CHANGED ON 14/08/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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14/08/0814 August 2008 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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09/07/089 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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