UTOPIA GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
25/04/2325 April 2023 Final Gazette dissolved via voluntary strike-off

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25/04/2325 April 2023 Final Gazette dissolved via voluntary strike-off

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05/04/235 April 2023 Appointment of Mr Tom Taylor as a director on 2023-03-30

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31/03/2331 March 2023 Termination of appointment of Tom Taylor as a director on 2023-03-30

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07/02/237 February 2023 First Gazette notice for voluntary strike-off

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07/02/237 February 2023 First Gazette notice for voluntary strike-off

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26/01/2326 January 2023 Application to strike the company off the register

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10/08/2110 August 2021 Previous accounting period extended from 2021-03-31 to 2021-04-29

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28/07/2128 July 2021 Confirmation statement made on 2021-07-24 with updates

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29/04/2129 April 2021 Annual accounts for year ending 29 Apr 2021

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15/03/2115 March 2021 31/03/20 TOTAL EXEMPTION FULL

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/11/195 November 2019 31/03/19 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/12/1822 December 2018 31/03/18 TOTAL EXEMPTION FULL

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19/10/1819 October 2018 28/09/18 STATEMENT OF CAPITAL GBP 256.00

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19/10/1819 October 2018 RETURN OF PURCHASE OF OWN SHARES

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19/10/1819 October 2018 ADOPT ARTICLES 28/09/2018

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19/10/1819 October 2018 05/10/18 STATEMENT OF CAPITAL GBP 386.00

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05/10/185 October 2018 28/09/18 STATEMENT OF CAPITAL GBP 333

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05/10/185 October 2018 28/09/18 STATEMENT OF CAPITAL GBP 348

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05/10/185 October 2018 28/09/18 STATEMENT OF CAPITAL GBP 318

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/01/1823 January 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 30/06/2017

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18/10/1718 October 2017 31/03/17 TOTAL EXEMPTION FULL

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15/07/1715 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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02/07/172 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND MARTIN GARNETT

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02/07/172 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DARRON WHITEHEAD

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20/06/1720 June 2017 14/06/17 STATEMENT OF CAPITAL GBP 1052

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/03/1718 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA CONNOLLY / 18/03/2017

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18/03/1718 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE WHITEHEAD / 18/03/2017

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18/03/1718 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DARRON WHITEHEAD / 18/03/2017

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18/03/1718 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GARNETT / 18/03/2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/08/154 August 2015 Annual return made up to 30 June 2015 with full list of shareholders

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/07/148 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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02/07/142 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/07/132 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/03/136 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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05/03/135 March 2013 PREVSHO FROM 30/06/2012 TO 31/03/2012

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22/08/1222 August 2012 REGISTERED OFFICE CHANGED ON 22/08/2012 FROM, 175 NORRISTHORPE LANE, LIVERSEDGE, WEST YORKSHIRE, WF15 7AN

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03/07/123 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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05/04/125 April 2012 02/04/12 STATEMENT OF CAPITAL GBP 1050

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05/04/125 April 2012 VARYING SHARE RIGHTS AND NAMES

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05/04/125 April 2012 DIRECTOR APPOINTED MISS NATALIE WHITEHEAD

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05/04/125 April 2012 DIRECTOR APPOINTED MR JONATHAN GARNETT

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05/04/125 April 2012 DIRECTOR APPOINTED JOHN DARRON WHITEHEAD

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05/04/125 April 2012 DIRECTOR APPOINTED MRS DONNA CONNOLLY

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05/04/125 April 2012 02/04/12 STATEMENT OF CAPITAL GBP 750

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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11/08/1111 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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05/07/115 July 2011 APPOINTMENT TERMINATED, SECRETARY TIMOTHY THORNHILL

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05/07/115 July 2011 SECRETARY APPOINTED MR JONATHAN GARNETT

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05/07/115 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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18/04/1118 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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19/07/1019 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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13/07/0913 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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27/05/0927 May 2009 REGISTERED OFFICE CHANGED ON 27/05/2009 FROM, C/O BECKETTS CHARTERED, ACCOUNTANTS, 17-19 MARKET PLACE, WETHERBY, WEST YORKSHIRE, LS22 6LQ

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07/04/097 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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10/07/0810 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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02/07/072 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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26/04/0726 April 2007 REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS

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29/08/0629 August 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 DIRECTOR'S PARTICULARS CHANGED

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12/07/0512 July 2005 NEW DIRECTOR APPOINTED

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07/07/057 July 2005 DIRECTOR RESIGNED

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07/07/057 July 2005 NEW SECRETARY APPOINTED

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07/07/057 July 2005 SECRETARY RESIGNED

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30/06/0530 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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