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UNIGEN RECRUITMENT LIMITED

Company number 02980053

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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)
11 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 May 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
22 Nov 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 20 pages (20 pages)
10 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 3 May 2021	View PDF Liquidators' statement of receipts and payments to 3 May 2021 - link opens in a new window - 19 pages (19 pages)
13 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 3 May 2020	View PDF Liquidators' statement of receipts and payments to 3 May 2020 - link opens in a new window - 19 pages (19 pages)
26 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 3 May 2019	View PDF Liquidators' statement of receipts and payments to 3 May 2019 - link opens in a new window - 18 pages (18 pages)
12 Jun 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
30 May 2018	AD01	Registered office address changed from 67 Lower Road, Chalfont St. Peter, Gerrards Cross Buckinghamshire SL9 9AS to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 30 May 2018	View PDF Registered office address changed from 67 Lower Road, Chalfont St. Peter, Gerrards Cross Buckinghamshire SL9 9AS to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-04 - link opens in a new window - 1 page (1 page)
18 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with updates	View PDF Confirmation statement made on 18 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2017	PSC01	Notification of Minoo Dezfulli as a person with significant control on 6 April 2016	View PDF Notification of Minoo Dezfulli as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Nov 2016	CS01	Confirmation statement made on 18 October 2016 with updates	View PDF Confirmation statement made on 18 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Aug 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 2	View PDF Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-01 GBP 2	View PDF Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Nov 2014	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 2	View PDF Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	View PDF Annual return made up to 18 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Dec 2012	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	View PDF Annual return made up to 18 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2011	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)

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