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UNIFOODS LIMITED

Company number 03022849

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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)
02 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2022 LIQ13 Return of final meeting in a members' voluntary winding up
27 Oct 2021 AD01 Registered office address changed from Cornish & Sussex Suite, House 3 Lynderswood Business Park Lynderswood Lane Black Notley Essex CM77 8JT England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 27 October 2021
26 Oct 2021 LIQ01 Declaration of solvency
26 Oct 2021 600 Appointment of a voluntary liquidator
26 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-14
21 Sep 2021 MR04 Satisfaction of charge 3 in full
20 Sep 2021 MR04 Satisfaction of charge 2 in full
20 Sep 2021 MR04 Satisfaction of charge 1 in full
20 Apr 2021 CS01 Confirmation statement made on 16 February 2021 with updates
22 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
02 Apr 2020 PSC04 Change of details for Mr Hegazy Abdel Fattah Saada as a person with significant control on 2 April 2020
02 Apr 2020 CH01 Director's details changed for Hegazy Abdel Fattah Saada on 2 April 2020
24 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with updates
10 May 2019 AA Total exemption full accounts made up to 31 December 2018
01 Mar 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
30 Jan 2019 AD01 Registered office address changed from 14 Railway Street Chelmsford Essex CM1 1QS to Cornish & Sussex Suite, House 3 Lynderswood Business Park Lynderswood Lane Black Notley Essex CM77 8JT on 30 January 2019
26 Nov 2018 AA Total exemption full accounts made up to 30 December 2017
27 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
26 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
07 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
17 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 64,000
15 Sep 2015 AA Total exemption full accounts made up to 31 December 2014