UNILATERAL PROPERTY COMPANY LIMITED

Company number 00767402

Date	Type	Description	View / Download
05 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
04 Apr 2014	AD01	Registered office address changed from 33 Ripplevale Grove London N1 1HS on 4 April 2014	(2 pages)
03 Apr 2014	4.70	Declaration of solvency	(3 pages)
03 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
03 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
02 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
25 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders Statement of capital on 2013-06-25 GBP 300	(4 pages)
20 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
07 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(4 pages)
07 Jun 2012	TM01	Termination of appointment of Ruth Gooddie as a director	(1 page)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
14 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(6 pages)
17 Jan 2012	AP01	Appointment of Amanda Jane Iremonger as a director	(3 pages)
17 Jan 2012	AP01	Appointment of Mr Christopher John Gooddie as a director	(3 pages)
16 Jan 2012	AD01	Registered office address changed from Apartment 6 College House 77 South Downs Road Bowdon Cheshire WA14 3DZ on 16 January 2012	(2 pages)
16 Jan 2012	TM01	Termination of appointment of Ellis Bor as a director	(2 pages)
16 Jan 2012	TM02	Termination of appointment of Ruth Gooddie as a secretary	(2 pages)
17 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(5 pages)
17 Mar 2011	TM01	Termination of appointment of Howard Gooddie as a director	(1 page)
16 Mar 2011	TM01	Termination of appointment of Howard Gooddie as a director	(1 page)
03 Feb 2011	AP01	Appointment of Ruth Edwina Gooddie as a director	(5 pages)
27 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
04 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
04 Mar 2010	CH01	Director's details changed for Ellis Bor on 1 October 2009	(2 pages)