- Company Overview for U.N. LIMITED (03242044)
- Filing history for U.N. LIMITED (03242044)
- People for U.N. LIMITED (03242044)
- Insolvency for U.N. LIMITED (03242044)
- More for U.N. LIMITED (03242044)
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) |
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05 Jul 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Apr 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
21 Mar 2018 | LIQ03 | Liquidators' statement of receipts and payments to 25 February 2018 | |
15 May 2017 | 4.68 | Liquidators' statement of receipts and payments to 25 February 2017 | |
29 Apr 2016 | AD01 | Registered office address changed from 88 - 90 Hatton Garden Office 36 London EC1N 8PN to 3 Field Court London WC1R 5EF on 29 April 2016 | |
18 Mar 2016 | 4.20 | Statement of affairs with form 4.19 | |
18 Mar 2016 | 600 | Appointment of a voluntary liquidator | |
18 Mar 2016 | RESOLUTIONS |
Resolutions
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03 Sep 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
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02 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
05 Aug 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
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05 Aug 2014 | AA01 | Current accounting period extended from 31 August 2014 to 31 December 2014 | |
21 Jul 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
27 Jun 2014 | AP01 | Appointment of Mr Alastair Henry Whittles Morris as a director | |
23 Jun 2014 | AD01 | Registered office address changed from Unit H Ver House 55 London Road Markyate St. Albans Hertfordshire AL3 8JP United Kingdom on 23 June 2014 | |
01 Aug 2013 | AR01 |
Annual return made up to 1 August 2013 with full list of shareholders
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23 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
05 Dec 2012 | CH01 | Director's details changed for Mr Antony James Lees on 5 December 2012 | |
29 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 13 August 2012
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21 Sep 2012 | AR01 | Annual return made up to 27 August 2012 with full list of shareholders | |
22 Aug 2012 | AD01 | Registered office address changed from 76 Lilliput Road Poole Dorset BH14 8LA United Kingdom on 22 August 2012 | |
21 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 13 August 2012
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21 Aug 2012 | AD01 | Registered office address changed from East Warren Lodge Telegraph Road Thurstaston Wirral CH61 0HJ on 21 August 2012 | |
21 Aug 2012 | TM02 | Termination of appointment of Stuart Fletcher as a secretary | |
21 Aug 2012 | TM01 | Termination of appointment of Stuart Fletcher as a director |