UTILYX BROKING LIMITED filing history - Find and update company information

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UTILYX BROKING LIMITED

Company number 05128401

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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)
23 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
21 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 19 pages (19 pages)
08 Aug 2023	LIQ01	Declaration of solvency
05 Aug 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 16 pages (16 pages)
24 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-30 - link opens in a new window - 1 page (1 page)
24 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
17 Mar 2023	SH19	Statement of capital on 17 March 2023 GBP 2.11	View PDF Statement of capital on 17 March 2023 GBP 2.11 - link opens in a new window - 5 pages (5 pages)
17 Mar 2023	CAP-SS	Solvency Statement dated 14/03/23	View PDF Solvency Statement dated 14/03/23 - link opens in a new window - 1 page (1 page)
17 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
10 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
12 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	TM01	Termination of appointment of Simon Charles Kirkpatrick as a director on 27 August 2021	View PDF Termination of appointment of Simon Charles Kirkpatrick as a director on 27 August 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	AP01	Appointment of Mr Matthew Robert Peacock as a director on 26 August 2021	View PDF Appointment of Mr Matthew Robert Peacock as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages)
09 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	CH01	Director's details changed for Simon Charles Kirkpatrick on 30 January 2020	View PDF Director's details changed for Simon Charles Kirkpatrick on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	AP01	Appointment of Simon Charles Kirkpatrick as a director on 30 January 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/03/2020 under section 1088 of the Companies Act 2006	View PDF Appointment of Simon Charles Kirkpatrick as a director on 30 January 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/03/2020 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	TM01	Termination of appointment of Matthew Idle as a director on 29 January 2020	View PDF Termination of appointment of Matthew Idle as a director on 29 January 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	View PDF Audit exemption subsidiary accounts made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
02 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/19 - link opens in a new window - 172 pages (172 pages)
02 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/19 - link opens in a new window - 3 pages (3 pages)

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