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UNITFIELD LIMITED

Company number 04416363

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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)
10 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2018 DS01 Application to strike the company off the register
14 Jun 2017 CS01 Confirmation statement made on 15 April 2017 with updates
14 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Jun 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
17 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Jun 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
08 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Feb 2015 AP03 Appointment of Ms Sau Wha Cheung as a secretary on 1 January 2015
11 Feb 2015 TM02 Termination of appointment of Sandra Linda Fagelson as a secretary on 1 January 2015
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
15 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2
08 May 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 December 2013
31 Mar 2014 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 31 March 2014
16 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
10 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
02 Aug 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
21 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
03 Jan 2011 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 January 2011
20 Oct 2010 AA Total exemption small company accounts made up to 30 September 2010
23 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
29 Oct 2009 CH03 Secretary's details changed for Sandra Linda Fagelson on 29 October 2009