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UNITY MARKETPLACE LTD

Company number 04218721

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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)
09 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2018 DS01 Application to strike the company off the register
03 Jul 2018 SH01 Statement of capital following an allotment of shares on 2 July 2018
  • GBP 1,645
16 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
11 Jan 2018 AA Accounts for a dormant company made up to 31 July 2017
29 Dec 2017 SH19 Statement of capital on 29 December 2017
  • GBP 100
28 Dec 2017 SH20 Statement by Directors
28 Dec 2017 CAP-SS Solvency Statement dated 05/12/17
28 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 05/12/2017
03 Nov 2017 AP01 Appointment of Mr George Hampton Wall Jr as a director on 24 October 2017
02 Nov 2017 AP01 Appointment of Mr Sean Anthony Mcdonough as a director on 24 October 2017
04 Aug 2017 TM01 Termination of appointment of Rodney Desmond Jones as a director on 6 July 2017
17 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
11 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
19 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
25 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
13 Jul 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 July 2015
11 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
17 May 2015 AA Accounts for a dormant company made up to 31 January 2015
20 Nov 2014 AA Accounts for a dormant company made up to 31 January 2014
15 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
17 Mar 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 January 2014
14 Feb 2014 AD01 Registered office address changed from Baird House 15-17 St Cross Street London EC1N 8UW on 14 February 2014
14 Feb 2014 AP03 Appointment of Mr Timothy James Sykes as a secretary