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UNION SNACK LIMITED

Company number 03150564

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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 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2016 DS01 Application to strike the company off the register
22 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
22 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2016 CC04 Statement of company's objects
21 Jun 2016 SH10 Particulars of variation of rights attached to shares
15 Jun 2016 SH20 Statement by Directors
15 Jun 2016 SH19 Statement of capital on 15 June 2016
  • GBP 0.10
15 Jun 2016 CAP-SS Solvency Statement dated 09/06/16
15 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account and capital redemption reserve 09/06/2016
22 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
28 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 65,367.4
21 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
30 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 65,367.4
30 Jan 2015 AD04 Register(s) moved to registered office address Unit Bt95/4 Tanfield Lea Industrial Estate Stanley County Durham DH9 9XS
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Sep 2014 TM01 Termination of appointment of Nigel Patrick Hebron as a director on 31 August 2014
09 Sep 2014 AP01 Appointment of Mr Giles Alexander Glidden Henderson as a director on 31 August 2014
09 Sep 2014 TM02 Termination of appointment of Nigel Hebron as a secretary on 31 August 2014
09 Sep 2014 AP01 Appointment of Mr Mark Christopher Thorpe as a director on 31 August 2014
09 Sep 2014 AP01 Appointment of Mr Nicholas Robert Bunker as a director on 31 August 2014
01 Apr 2014 TM01 Termination of appointment of Richard Robinson as a director
25 Mar 2014 TM01 Termination of appointment of Ian Lavery as a director
24 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 65,367.4