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UNIVERSAL CONSOLIDATED PROPERTIES LIMITED

Company number 03822918

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2013 DS01 Application to strike the company off the register
22 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 100
29 May 2013 AA Accounts for a dormant company made up to 31 August 2012
30 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
21 May 2012 AA Accounts for a dormant company made up to 31 August 2011
08 Feb 2012 AP03 Appointment of Mr Peter John Marsden Williams as a secretary on 14 December 2011
07 Feb 2012 TM02 Termination of appointment of Kamla Devi Gardner as a secretary on 14 December 2011
26 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
28 Mar 2011 AA Accounts for a dormant company made up to 31 August 2010
10 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
29 Apr 2010 AA Accounts for a dormant company made up to 31 August 2009
23 Jul 2009 363a Return made up to 22/07/09; full list of members
03 Mar 2009 AA Accounts made up to 31 August 2008
23 Jul 2008 363a Return made up to 22/07/08; full list of members
10 Apr 2008 AA Accounts made up to 31 August 2007
26 Feb 2008 287 Registered office changed on 26/02/2008 from 7 stafford street london W1S 4RT
08 Feb 2008 288a New secretary appointed
08 Feb 2008 288b Secretary resigned
08 Aug 2007 363a Return made up to 22/07/07; full list of members
30 Apr 2007 AA Accounts made up to 31 August 2006
15 Aug 2006 363a Return made up to 22/07/06; full list of members
03 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
04 Aug 2005 363a Return made up to 22/07/05; full list of members