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UNIT INVESTMENTS LIMITED

Company number 03001204

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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)
26 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2023 DS01 Application to strike the company off the register
20 Dec 2023 SH19 Statement of capital on 20 December 2023
  • GBP 1
20 Dec 2023 SH20 Statement by Directors
20 Dec 2023 CAP-SS Solvency Statement dated 19/12/23
20 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
02 May 2023 TM01 Termination of appointment of William Gilbert Covey as a director on 21 April 2023
31 Mar 2023 AP01 Appointment of Mr Peter Mckenzie as a director on 31 March 2023
29 Mar 2023 AP01 Appointment of Mr Stuart Roberts as a director on 29 March 2023
26 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
18 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Feb 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
05 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
11 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Mar 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
13 Feb 2019 TM01 Termination of appointment of Ian Alexander Pirie as a director on 31 December 2018
13 Feb 2019 TM01 Termination of appointment of Tom Allan Bruce Jones as a director on 22 November 2018
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
02 Mar 2018 CS01 Confirmation statement made on 26 January 2018 with updates
30 Jan 2018 PSC07 Cessation of James Jones & Sons (Pallets and Packaging)Limited as a person with significant control on 31 December 2016