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UNUSUAL ENTERPRISES LIMITED

Company number 03046815

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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)
18 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2017 DS01 Application to strike the company off the register
12 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
04 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
28 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
09 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
12 Jan 2015 CERTNM Company name changed abundant LIMITED\certificate issued on 12/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-12
14 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
02 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
24 Sep 2013 AA Total exemption small company accounts made up to 31 July 2013
25 Jun 2013 TM01 Termination of appointment of James Wilkins as a director
07 Jun 2013 MEM/ARTS Memorandum and Articles of Association
07 Jun 2013 SH01 Statement of capital following an allotment of shares on 3 May 2013
  • GBP 100
20 May 2013 CC04 Statement of company's objects
20 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
11 Apr 2013 CH01 Director's details changed for Mr James Charles Wilkins on 1 January 2013
05 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
02 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
02 Apr 2012 CH01 Director's details changed for Mr James Charles Wilkins on 2 April 2012
02 Apr 2012 TM01 Termination of appointment of Stephen Baker as a director
06 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
03 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
18 May 2011 AP01 Appointment of Mr James Charles Wilkins as a director