UNIPOLY HOLDINGS LIMITED

Company number 04447950

Date	Type	Description	View / Download
22 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
23 Nov 2010	4.68	Liquidators' statement of receipts and payments to 23 October 2010	(5 pages)
25 May 2010	4.68	Liquidators' statement of receipts and payments to 23 April 2010	(5 pages)
29 Apr 2009	287	Registered office changed on 29/04/2009 from hillsdown house 32 hampstead high street london NW3 1QD	(1 page)
29 Apr 2009	4.70	Declaration of solvency	(3 pages)
29 Apr 2009	600	Appointment of a voluntary liquidator	(1 page)
29 Apr 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-24	(1 page)
31 Oct 2008	AA	Group of companies' accounts made up to 31 December 2006	(35 pages)
09 Jul 2008	363s	Return made up to 27/05/08; full list of members	(8 pages)
09 Jul 2008	288b	Appointment Terminated Director breteche finance	(1 page)
09 Jul 2008	288b	Appointment Terminated Secretary christopher parratt	(1 page)
22 Aug 2007	AA	Group of companies' accounts made up to 31 December 2005	(38 pages)
16 Jul 2007	363s	Return made up to 27/05/07; full list of members	(8 pages)
17 Jul 2006	363s	Return made up to 27/05/06; full list of members	(7 pages)
28 Jun 2006	288b	Secretary resigned	(1 page)
02 May 2006	288b	Director resigned	(1 page)
24 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(38 pages)
01 Aug 2005	363s	Return made up to 27/05/05; no change of members	(9 pages)
01 Aug 2005	363(288)	Director's particulars changed
10 Mar 2005	395	Particulars of mortgage/charge	(7 pages)
06 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(35 pages)
30 Jun 2004	363s	Return made up to 27/05/04; full list of members	(11 pages)
27 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
13 Nov 2003	395	Particulars of mortgage/charge	(8 pages)