UNIVAR UK HOLDINGS LIMITED

Company number 00031746

Date	Type	Description	View / Download
17 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jun 2019	DS01	Application to strike the company off the register	(1 page)
02 May 2019	CS01	Confirmation statement made on 11 October 2018 with no updates	(3 pages)
27 Mar 2019	AUD	Auditor's resignation	(1 page)
12 Feb 2019	AC92	Restoration by order of the court	(3 pages)
28 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jun 2018	DS01	Application to strike the company off the register	(1 page)
17 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	(3 pages)
06 Jun 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
23 May 2017	AP01	Appointment of Jeffrey William Carr as a director on 20 May 2017	(2 pages)
22 May 2017	TM01	Termination of appointment of Stephen Neil Landsman as a director on 20 May 2017	(1 page)
24 Nov 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
25 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(6 pages)
28 Feb 2016	AP01	Appointment of Mr Paul Graham Bryant as a director on 23 December 2015	(2 pages)
08 Dec 2015	SH20	Statement by Directors	(1 page)
08 Dec 2015	SH19	Statement of capital on 8 December 2015 GBP 1	(4 pages)
08 Dec 2015	CAP-SS	Solvency Statement dated 11/11/15	(1 page)
08 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account be cancelled 11/11/2015	(1 page)
04 Nov 2015	TM01	Termination of appointment of Warren Terry Hill as a director on 15 August 2015	(1 page)
21 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 25,322,695.25	(6 pages)
18 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
26 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 25,322,695.25	(6 pages)
09 Oct 2014	AUD	Auditor's resignation	(1 page)