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UNILEVER UK CENTRAL ADJUSTMENTS LIMITED

Company number 04415342

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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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2011 DS01 Application to strike the company off the register
01 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
Statement of capital on 2011-04-01
  • GBP 1
17 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Jan 2011 AP01 Appointment of Richard Clive Hazell as a director
04 Jan 2011 AP01 Appointment of Julian Thurston as a director
04 Jan 2011 TM01 Termination of appointment of Glaister Anderson as a director
29 Dec 2010 TM01 Termination of appointment of John Odada as a director
09 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
07 May 2010 TM01 Termination of appointment of The New Hovema Limited as a director
07 May 2010 TM01 Termination of appointment of Blackfriars Nominees Limited as a director
07 May 2010 AP01 Appointment of Mrs Amarjit Kaur Conway as a director
07 May 2010 AP01 Appointment of Mr Glaister Boyd St Ledger Anderson as a director
07 May 2010 AP01 Appointment of Mr John-Green Odada as a director
30 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
16 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
16 Mar 2010 CC04 Statement of company's objects
01 Sep 2009 AA Accounts made up to 31 December 2008
10 Aug 2009 288a Director appointed the new hovema LIMITED
10 Aug 2009 288a Director appointed blackfriars nominees LIMITED
10 Aug 2009 288b Appointment Terminated Director brian chapman
10 Aug 2009 288b Appointment Terminated Director lysanne gray
17 Apr 2009 363a Return made up to 01/04/09; full list of members
21 Dec 2008 MA Memorandum and Articles of Association