CompaniesInTheUK

UTOPIAN (FIVE) LIMITED

Company number 06395107 ·

Dissolved

36 filings

Date Filing
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
2 Dec 2014 Annual return made up to 10 October 2014 with full list of shareholders View document
12 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
6 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
21 May 2014 REGISTERED OFFICE CHANGED ON 21/05/2014 FROM · 89-91 JESMOND ROAD · JESMOND · NEWCASTLE UPON TYNE · TYNE & WEAR · NE2 1NH View document
4 Nov 2013 Annual return made up to 10 October 2013 with full list of shareholders View document
2 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
21 Nov 2012 Annual return made up to 10 October 2012 with full list of shareholders View document
3 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
2 Nov 2011 Annual return made up to 10 October 2011 with full list of shareholders View document
5 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
6 Sep 2011 APPOINTMENT TERMINATED, SECRETARY DAVID AYTON View document
14 Jul 2011 SECTION 519 View document
27 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTON / 10/10/2010 View document
27 Oct 2010 Annual return made up to 10 October 2010 with full list of shareholders View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
11 Mar 2010 PREVEXT FROM 31/10/2009 TO 31/12/2009 View document
4 Jan 2010 FULL ACCOUNTS MADE UP TO 31/10/08 View document
11 Nov 2009 Annual return made up to 10 October 2009 with full list of shareholders View document
5 Nov 2009 SECRETARY APPOINTED DAVID ANTON View document
10 Aug 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY WYNN View document
28 Jul 2009 APPOINTMENT TERMINATED DIRECTOR ALLAN RANKIN View document
15 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
15 Jan 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View document
10 Dec 2008 APPOINTMENT TERMINATED DIRECTOR SHUI FUNG View document
20 Oct 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS View document
8 Nov 2007 NEW DIRECTOR APPOINTED View document
2 Nov 2007 NEW DIRECTOR APPOINTED View document
2 Nov 2007 NEW DIRECTOR APPOINTED View document
2 Nov 2007 REGISTERED OFFICE CHANGED ON 02/11/07 FROM: 89-91 JESMOND ROAD NEWCASTLE UPON TYNE NE2 1NH View document
2 Nov 2007 NEW DIRECTOR APPOINTED View document
2 Nov 2007 NEW DIRECTOR APPOINTED View document
2 Nov 2007 SECRETARY RESIGNED View document
2 Nov 2007 NEW SECRETARY APPOINTED View document
2 Nov 2007 DIRECTOR RESIGNED View document
10 Oct 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document