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UNITBUCKLE HOLDINGS LIMITED

Company number 02026518

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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)
03 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Aug 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Jul 2012	4.71	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 - 4 pages (4 pages)
10 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	AD01	Registered office address changed from First Floor 32 - 36 Great Portland Street London W1W 8QX on 22 December 2011	View PDF Registered office address changed from First Floor 32 - 36 Great Portland Street London W1W 8QX on 22 December 2011 - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-15 - link opens in a new window - 1 page (1 page)
22 Dec 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
23 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders Statement of capital on 2011-02-23 GBP 1,000	View PDF Annual return made up to 1 February 2011 with full list of shareholders Statement of capital on 2011-02-23 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
26 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Feb 2010	CH01	Director's details changed for Mr Richard Michael Robinow on 1 October 2009	View PDF Director's details changed for Mr Richard Michael Robinow on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH04	Secretary's details changed for R.E.A. Services Limited on 1 October 2009	View PDF Secretary's details changed for R.E.A. Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Mr Jeremy John Robinow on 1 October 2009	View PDF Director's details changed for Mr Jeremy John Robinow on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
12 Feb 2009	363a	Return made up to 01/02/09; full list of members	View PDF Return made up to 01/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Mar 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
04 Mar 2008	363a	Return made up to 01/02/08; full list of members	View PDF Return made up to 01/02/08; full list of members - link opens in a new window - 10 pages (10 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
26 Jun 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
26 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Share purchase contrac 18/06/07
26 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
14 Mar 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
14 Mar 2007	363a	Return made up to 01/02/07; full list of members	View PDF Return made up to 01/02/07; full list of members - link opens in a new window - 6 pages (6 pages)
02 Feb 2007	287	Registered office changed on 02/02/07 from: third floor 40-42 osnaburgh street london NW1 3ND	View PDF Registered office changed on 02/02/07 from: third floor 40-42 osnaburgh street london NW1 3ND - link opens in a new window - 1 page (1 page)

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