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UNIBEST IMPORT/EXPORT LIMITED

Company number 03037269

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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)
20 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 29 February 2024
10 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 28 February 2023
06 May 2022 LIQ03 Liquidators' statement of receipts and payments to 28 February 2022
17 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
12 Apr 2021 LIQ01 Declaration of solvency
10 Mar 2021 AD01 Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 10 March 2021
10 Mar 2021 600 Appointment of a voluntary liquidator
10 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-01
06 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
25 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
25 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
22 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
30 May 2018 AA Total exemption full accounts made up to 30 June 2017
26 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
19 Mar 2018 PSC04 Change of details for Mr Shlomo Clif as a person with significant control on 5 March 2018
19 Mar 2018 PSC04 Change of details for Mr Rami Clif as a person with significant control on 5 March 2018
19 Mar 2018 PSC04 Change of details for Mr David Clif as a person with significant control on 5 March 2018
12 Mar 2018 AD01 Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 12 March 2018
31 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Mar 2016 CH01 Director's details changed for Mr Shlomo Cliff on 17 March 2016
01 Dec 2015 MR01 Registration of charge 030372690004, created on 27 November 2015
01 Dec 2015 MR01 Registration of charge 030372690005, created on 27 November 2015