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UNIMEAD LIMITED

Company number 04165895

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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)
25 Jul 2024 AD01 Registered office address changed from C/O Mazars Llp 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 25 July 2024
09 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 27 November 2022
11 May 2022 AD01 Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 11 May 2022
03 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 27 November 2021
08 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 27 November 2020
30 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 27 November 2019
03 Jan 2019 AD01 Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 3 January 2019
20 Dec 2018 LIQ02 Statement of affairs
20 Dec 2018 600 Appointment of a voluntary liquidator
20 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-28
02 Oct 2018 TM01 Termination of appointment of Andy Royal Archer as a director on 9 July 2018
10 Sep 2018 TM01 Termination of appointment of John James Conway as a director on 4 September 2018
29 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
24 May 2018 CH01 Director's details changed for Mr Andy Royal Archer on 24 May 2018
27 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with updates
15 Jun 2017 AA Total exemption full accounts made up to 30 November 2016
16 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
23 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
28 Jan 2016 AP01 Appointment of Mr John James Conway as a director on 1 January 2016
25 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
30 Apr 2015 AP01 Appointment of Mr Andy Royal Archer as a director on 20 April 2015
16 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
10 Sep 2014 CH01 Director's details changed for Mr Garry Fox on 2 September 2014
11 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013