UNIOR INTERNATIONAL LIMITED

Company number 02670978

Date	Type	Description	View / Download
03 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
16 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 6 March 2020	(12 pages)
22 Mar 2019	AD01	Registered office address changed from Windsor House a1 Business Park at Long Bennington Nottinghamshire NG23 5JR to 21 Lombard Street London EC3V 9AH on 22 March 2019	(2 pages)
22 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-07	(1 page)
22 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
22 Mar 2019	LIQ01	Declaration of solvency	(5 pages)
19 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	(4 pages)
12 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Oct 2018	MR04	Satisfaction of charge 1 in full	(1 page)
23 Oct 2018	MR04	Satisfaction of charge 4 in full	(1 page)
23 Oct 2018	MR04	Satisfaction of charge 7 in full	(2 pages)
23 Oct 2018	MR04	Satisfaction of charge 5 in full	(2 pages)
23 Oct 2018	MR04	Satisfaction of charge 6 in full	(1 page)
18 Oct 2018	SH01	Statement of capital following an allotment of shares on 4 October 2018 GBP 956,100	(3 pages)
29 Aug 2018	PSC05	Change of details for Unior as a person with significant control on 28 May 2018	(2 pages)
22 Jun 2018	TM02	Termination of appointment of Mari Whittaker as a secretary on 17 May 2018	(2 pages)
22 Jun 2018	TM01	Termination of appointment of James Maxwell Whittaker as a director on 17 May 2018	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	(3 pages)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
04 Jan 2017	CS01	Confirmation statement made on 13 December 2016 with updates	(6 pages)
02 Oct 2016	AA	Accounts for a medium company made up to 31 December 2015	(22 pages)
04 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 6,100	(6 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)