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UNIPAP (UK) LIMITED

Company number 03010791

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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)
03 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 28 September 2017
26 Oct 2016 4.20 Statement of affairs with form 4.19
11 Oct 2016 600 Appointment of a voluntary liquidator
11 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-29
02 Aug 2016 MR04 Satisfaction of charge 4 in full
03 May 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100,000
12 Jul 2015 AP01 Appointment of Mr James Thomas Robinson as a director on 1 July 2015
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Jun 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100,000
22 May 2015 DISS40 Compulsory strike-off action has been discontinued
19 May 2015 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2015 TM01 Termination of appointment of Christopher Giles David Money as a director on 24 February 2015
23 Dec 2014 AP01 Appointment of Mr Christopher Giles David Money as a director on 1 December 2014
19 Aug 2014 AD01 Registered office address changed from River Studio Phoenix Wharf Eel Pie Island Twickenham TW1 3DY to 6 Crescent Court, 18 Crescent Road Beckenham Kent BR3 6NE on 19 August 2014
01 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100,000
28 Mar 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
28 Mar 2013 TM02 Termination of appointment of Stephen Jackson as a secretary
28 Mar 2013 AP03 Appointment of Miss Julie Elizabeth Field as a secretary
13 Mar 2013 AD01 Registered office address changed from 8 Blackstock Mews Blackstock Road London N4 2BT on 13 March 2013
22 Oct 2012 AA Total exemption small company accounts made up to 30 September 2012
22 Oct 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Mar 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders