Advanced company searchLink opens in new window

UNIT HOLDINGS LIMITED

Company number 02112557

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Dec 2019 BONA Bona Vacantia disclaimer
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2012 DS01 Application to strike the company off the register
21 Jun 2011 CH01 Director's details changed for Mr Peter Charles Vernon-Browne on 6 June 2011
11 May 2011 AP01 Appointment of Mr Philip Mark Knop as a director
05 May 2011 TM01 Termination of appointment of Anthony Page as a director
23 Mar 2011 AP01 Appointment of Peter Vernon-Browne as a director
23 Mar 2011 TM01 Termination of appointment of Simon Duggan as a director
17 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
04 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
Statement of capital on 2011-02-04
  • GBP 30,006
17 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
03 Mar 2010 AP01 Appointment of Mr Simon Grant Duggan as a director
03 Mar 2010 AP01 Appointment of Anthony Edward Page as a director
03 Mar 2010 TM01 Termination of appointment of Susan St Maur as a director
03 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Ms Susan St Maur on 1 October 2009
03 Feb 2010 CH04 Secretary's details changed for Boston Company Secretarial Ltd on 1 October 2009
15 Oct 2009 DS02 Withdraw the company strike off application
04 Aug 2009 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2009 652a Application for striking-off
03 Apr 2009 363a Return made up to 26/01/09; full list of members
20 Mar 2009 288b Appointment Terminated Secretary ambrose fieldman
20 Mar 2009 288b Appointment Terminated Director laurence clarke
06 Mar 2009 288a Director appointed susan st maur