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UN ACQUISITIONS (HONG KONG) LIMITED

Company number 02280632

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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)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2017 DS01 Application to strike the company off the register
18 Dec 2017 SH20 Statement by Directors
18 Dec 2017 SH19 Statement of capital on 18 December 2017
  • GBP 3
18 Dec 2017 CAP-SS Solvency Statement dated 06/12/17
18 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be cancelled, sum arising from reduction be credited to p/l & distributable reserves. 06/12/2017
30 Oct 2017 AP01 Appointment of Carl Sheldon Adrian as a director on 30 October 2017
30 Oct 2017 TM01 Termination of appointment of Emma Louise Morgan as a director on 30 October 2017
13 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
13 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 3
18 Nov 2015 AP01 Appointment of Emma Louise Morgan as a director on 3 November 2015
03 Nov 2015 TM01 Termination of appointment of David Roy Pasquill as a director on 29 October 2015
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
14 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 3
17 Apr 2015 CH01 Director's details changed for David Roy Pasquill on 16 February 2015
17 Apr 2015 CH02 Director's details changed for Unm Investments Limited on 16 February 2015
17 Apr 2015 CH04 Secretary's details changed for Crosswall Nominees Limited on 16 February 2015
17 Apr 2015 CH02 Director's details changed for Crosswall Nominees Limited on 16 February 2015
17 Apr 2015 AD01 Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 3
28 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012