UNITED UTILITIES INVESTMENTS HOLDINGS LTD.: Filings

  • Overview

    Company NameUNITED UTILITIES INVESTMENTS HOLDINGS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05494798
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UNITED UTILITIES INVESTMENTS HOLDINGS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Termination of appointment of Michael Carmedy as a director on Oct 31, 2011

    1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Declaration of solvency

    3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Ordinary Resolution :- Books,Records, etc"
    1 pagesLIQ MISC RES

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution ;- "In Specie"
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 10, 2011

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Full accounts made up to Mar 31, 2010

    12 pagesAA

    Termination of appointment of James Perrie as a director

    1 pagesTM01

    Annual return made up to Jun 29, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2010

    Statement of capital on Jul 06, 2010

    • Capital: GBP 1
    SH01

    Appointment of Mr Philip Anthony Aspin as a director

    2 pagesAP01

    Appointment of Michael Carmedy as a director

    2 pagesAP01

    Termination of appointment of Timothy Weller as a director

    1 pagesTM01

    Full accounts made up to Mar 31, 2009

    13 pagesAA

    Director's details changed for Timothy Peter Weller on Oct 07, 2009

    2 pagesCH01

    Director's details changed for James Miller Perrie on Oct 07, 2009

    2 pagesCH01

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Full accounts made up to Mar 31, 2008

    13 pagesAA

    Full accounts made up to Mar 31, 2007

    11 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Full accounts made up to Mar 31, 2006

    11 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0