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UNITY 123 LIMITED

Company number 03679726

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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)
04 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
24 Oct 2023 AD01 Registered office address changed from 1 Bowes Hill Rowlands Castle Hampshire PO9 6BP to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 24 October 2023
24 Oct 2023 600 Appointment of a voluntary liquidator
24 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-19
24 Oct 2023 LIQ01 Declaration of solvency
23 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Jan 2023 CERTNM Company name changed wessex foodbrokers (holdings) LIMITED\certificate issued on 12/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-22
14 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
21 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Mar 2022 AAMD Amended accounts for a dormant company made up to 31 December 2020
08 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
15 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
15 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
09 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
21 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
18 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
23 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
04 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
15 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014