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UNITED ASSISTANCE LIMITED

Company number 04493906

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2019 DS01 Application to strike the company off the register
02 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
14 May 2018 AA Total exemption full accounts made up to 30 November 2017
07 Aug 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
04 Aug 2017 PSC04 Change of details for Mrs Rachel Leonie Stow as a person with significant control on 6 April 2017
04 Aug 2017 PSC07 Cessation of Rachel Leonie Stow as a person with significant control on 6 April 2016
04 Aug 2017 PSC07 Cessation of Rachel Leonie Stow as a person with significant control on 6 April 2016
04 Aug 2017 PSC01 Notification of Rachel Leonie Stow as a person with significant control on 6 April 2016
04 Aug 2017 PSC01 Notification of Robert Patrick Thorneycroft as a person with significant control on 6 April 2016
04 Aug 2017 PSC01 Notification of Rachel Leonie Stow as a person with significant control on 6 April 2016
12 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
05 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
13 May 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Jan 2016 TM01 Termination of appointment of Francis Verrissimo Santos as a director on 31 December 2015
22 Jan 2016 AP01 Appointment of Mrs Rachel Leonie Stow as a director on 31 December 2015
02 Sep 2015 TM01 Termination of appointment of Adrian John Bennett as a director on 31 August 2015
27 Aug 2015 TM02 Termination of appointment of Judith Grace Copley as a secretary on 5 August 2015
19 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 103
29 Jun 2015 AD01 Registered office address changed from Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE to Bridge Street Mills Bridge Street Macclesfield Cheshire SK11 6QA on 29 June 2015
02 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Sep 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 103
13 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
22 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012