UTOPIAN (TWO) LIMITED
Company number 05569785 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 13 Oct 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 13 Oct 2021 | Final Gazette dissolved following liquidation | View document |
| 13 Jul 2021 | Return of final meeting in a creditors' voluntary winding up · 25 pages | View document |
| 1 Jul 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM 5 OSBORNE TERRACE NEWCASTLE UPON TYNE NE2 1SQ | View document |
| 28 Jun 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 28 Jun 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 28 Jun 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 1 Feb 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | View document |
| 28 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055697850005 | View document |
| 5 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | View document |
| 17 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 2 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 11 Nov 2015 | PREVSHO FROM 30/09/2015 TO 30/04/2015 | View document |
| 11 Nov 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 14 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 8 Jul 2015 | PREVSHO FROM 31/12/2014 TO 30/09/2014 | View document |
| 10 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR CARL HORNSBY | View document |
| 2 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055697850005 | View document |
| 12 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 4 Nov 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 6 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 3 Jun 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 89-91 JESMOND ROAD JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 1NH | View document |
| 4 Nov 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 1 Oct 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 2 Nov 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 14 Jul 2011 | SECTION 519 | View document |
| 18 Oct 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 6 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 4 Nov 2009 | Annual return made up to 21 September 2009 with full list of shareholders | View document |
| 10 Aug 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY WYNN | View document |
| 2 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 13 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ALLAN RANKIN | View document |
| 4 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ALISON VAULKHARD | View document |
| 30 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 10 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR SHUI FUNG | View document |
| 20 Oct 2008 | RETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS | View document |
| 1 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Oct 2007 | RETURN MADE UP TO 21/09/07; CHANGE OF MEMBERS | View document |
| 6 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: THE COACH HOUSE 140 CONISCLIFFE ROAD DARLINGTON COUNTY DURHAM DL3 7RW | View document |
| 6 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 29 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2005 | SECRETARY RESIGNED | View document |
| 3 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2005 | DIRECTOR RESIGNED | View document |
| 3 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 21 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |