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UKOPIA LIMITED

Company number 09272468

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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)
24 May 2024 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
14 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 23 August 2023
23 May 2023 LIQ03 Liquidators' statement of receipts and payments to 23 August 2022
25 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 23 August 2021
30 Sep 2020 AD01 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 1 Kings Avenue Winchmore Hill London N21 3NA on 30 September 2020
28 Sep 2020 AD01 Registered office address changed from Windsor House Troon Way Business Centre Humberstone Lane Thurmaston Leicestershire LE4 9HA England to 1 Kings Avenue Winchmore Hill London N21 3NA on 28 September 2020
25 Sep 2020 LIQ01 Declaration of solvency
25 Sep 2020 600 Appointment of a voluntary liquidator
25 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-24
13 Apr 2020 AA Micro company accounts made up to 31 October 2019
29 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
28 Dec 2018 AA Micro company accounts made up to 31 October 2018
24 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
17 Oct 2018 AD01 Registered office address changed from 12 Mayfield Road Sutton Surrey SM2 5DT England to Windsor House Troon Way Business Centre Humberstone Lane Thurmaston Leicestershire LE4 9HA on 17 October 2018
17 Apr 2018 AA Micro company accounts made up to 31 October 2017
23 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with updates
15 Feb 2017 AA Total exemption full accounts made up to 31 October 2016
24 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
07 Oct 2016 CH01 Director's details changed for Ulku Kondoz on 4 October 2016
07 Oct 2016 AD01 Registered office address changed from 3 Blenheim Court Wellesley Road Sutton Surrey SM2 5BW to 12 Mayfield Road Sutton Surrey Sm2 5 Dt on 7 October 2016
25 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 10
13 Oct 2015 AD01 Registered office address changed from Kd Tower Cotterells Hemel Hempstead Herts HP1 1FW United Kingdom to 3 Blenheim Court Wellesley Road Sutton Surrey SM2 5BW on 13 October 2015
21 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-21
  • GBP 10