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UNIVERSAL WORLDEVENTS MEETINGS LIMITED

Company number 03462702

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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)
28 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2017 DS01 Application to strike the company off the register
16 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
29 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
27 Jul 2016 TM01 Termination of appointment of Andrew John Winterburn as a director on 27 July 2016
03 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
20 Nov 2015 SH20 Statement by Directors
20 Nov 2015 SH19 Statement of capital on 20 November 2015
  • GBP 1
20 Nov 2015 CAP-SS Solvency Statement dated 30/10/15
20 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
02 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2,000
30 May 2014 AA Accounts for a dormant company made up to 30 September 2013
19 Dec 2013 TM01 Termination of appointment of Graham Mcintosh as a director
07 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2,000
06 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
13 Dec 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
25 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
09 Jan 2012 TM02 Termination of appointment of Jeremy Wilson as a secretary
10 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
10 Nov 2011 AD02 Register inspection address has been changed from 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP
25 Oct 2011 AP01 Appointment of Graham Millan Mcintosh as a director
  • ANNOTATION This document replaces the AP01 registered on 06/12/2010 as it was not properly delivered.
10 Aug 2011 AA01 Current accounting period shortened from 30 November 2011 to 30 September 2011
07 Apr 2011 AA Accounts for a dormant company made up to 30 November 2010