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UNILEVER AUSTRALIA SERVICES LIMITED

Company number 00280095

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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)
08 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Aug 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 - 17 pages (17 pages)
26 Jun 2023	AD01	Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY to 5 Temple Square Temple Street Liverpool L2 5RH on 26 June 2023	View PDF Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY to 5 Temple Square Temple Street Liverpool L2 5RH on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-08 - link opens in a new window - 1 page (1 page)
26 Jun 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	TM01	Termination of appointment of Nicole Tania Sparshott as a director on 31 March 2023	View PDF Termination of appointment of Nicole Tania Sparshott as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AP01	Appointment of Nicholas Richard Davies Bangs as a director on 1 February 2023	View PDF Appointment of Nicholas Richard Davies Bangs as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AP01	Appointment of Laura Claire Kuehn as a director on 1 February 2023	View PDF Appointment of Laura Claire Kuehn as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM01	Termination of appointment of Wendy Rattray as a director on 26 January 2023	View PDF Termination of appointment of Wendy Rattray as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AP01	Appointment of Mrs Wendy Rattray as a director on 5 September 2022	View PDF Appointment of Mrs Wendy Rattray as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	TM01	Termination of appointment of Severine Marie Yerriah as a director on 7 July 2022	View PDF Termination of appointment of Severine Marie Yerriah as a director on 7 July 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
12 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
12 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	SH19	Statement of capital on 25 November 2020 GBP 1	View PDF Statement of capital on 25 November 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Nov 2020	CAP-SS	Solvency Statement dated 18/11/20	View PDF Solvency Statement dated 18/11/20 - link opens in a new window - 1 page (1 page)
25 Nov 2020	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)
24 Nov 2020	PSC05	Change of details for Unilever Australia Group Pty Ltd as a person with significant control on 1 March 2019	View PDF Change of details for Unilever Australia Group Pty Ltd as a person with significant control on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	PSC02	Notification of Unilever Australia Group Pty Ltd as a person with significant control on 1 March 2019	View PDF Notification of Unilever Australia Group Pty Ltd as a person with significant control on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	PSC07	Cessation of Brooke Bond Group Limited as a person with significant control on 1 March 2019	View PDF Cessation of Brooke Bond Group Limited as a person with significant control on 1 March 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2020	CH01	Director's details changed for Severine Marie Yerriah on 9 September 2020	View PDF Director's details changed for Severine Marie Yerriah on 9 September 2020 - link opens in a new window - 2 pages (2 pages)

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