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UNIVERSAL ROYALTIES LIMITED

Company number 00543807

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2019 DS01 Application to strike the company off the register
05 Apr 2019 CH04 Secretary's details changed for Jordan Cosec Limited on 5 April 2019
15 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant resolution/company business 23/01/2019
07 Feb 2019 AA Accounts for a dormant company made up to 30 April 2018
10 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
12 Jan 2018 AD02 Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to First Floor, Templeback 10 Temple Back Bristol BS1 6FL
08 Jan 2018 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 December 2017
05 Jan 2018 AP04 Appointment of Jordan Cosec Limited as a secretary on 31 December 2017
08 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
27 Nov 2017 AA Accounts for a dormant company made up to 30 April 2017
24 Nov 2017 TM01 Termination of appointment of Sean Michael Connolly as a director on 1 July 2017
03 Mar 2017 TM01 Termination of appointment of Peter John Goddard Dickinson as a director on 3 March 2017
22 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
10 Nov 2016 AA Accounts for a dormant company made up to 30 April 2016
04 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
11 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
18 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
10 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
27 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 2
24 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
21 Aug 2013 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
30 Apr 2013 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
12 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders