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THE UNLOCKING POTENTIAL GROUP (EUROPE) LIMITED

Company number 05513625

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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)
10 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2014 DS01 Application to strike the company off the register
06 Sep 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 10,000
12 Apr 2013 AD01 Registered office address changed from Summit House 10 Waterside Court Albany Street Newport South Wales NP20 5NT Wales on 12 April 2013
12 Apr 2013 AD01 Registered office address changed from Summit House 2 Blenheim Avenue Magor South Wales NP26 3NB Wales on 12 April 2013
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
06 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
10 Jul 2012 AA01 Previous accounting period extended from 31 October 2011 to 30 April 2012
26 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
26 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
20 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
26 Apr 2010 AD01 Registered office address changed from Summit House, 5 Gold Tops Newport South Wales NP20 4PG on 26 April 2010
28 Aug 2009 AA Total exemption full accounts made up to 31 October 2008
30 Jul 2009 363a Return made up to 20/07/09; full list of members
12 Aug 2008 AA Total exemption full accounts made up to 31 July 2007
06 Aug 2008 363a Return made up to 20/07/08; full list of members
14 May 2008 225 Accounting reference date extended from 31/07/2008 to 31/10/2008
14 Aug 2007 363a Return made up to 20/07/07; full list of members
29 May 2007 AA Total exemption full accounts made up to 31 July 2006
23 Apr 2007 288a New director appointed
24 Mar 2007 88(2)R Ad 01/11/06--------- £ si 2@1=2 £ ic 10000/10002
24 Mar 2007 123 Nc inc already adjusted 01/11/06
24 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital