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UNIFIN CITYINC LIMITED

Company number 04525112

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2011 DS01 Application to strike the company off the register
13 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 28/09/2011
10 Oct 2011 AA Full accounts made up to 31 March 2011
27 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
Statement of capital on 2011-09-27
  • GBP 3,793,817
23 May 2011 CH01 Director's details changed for Mr Craig Jon Moule on 19 May 2011
05 Jan 2011 AA Full accounts made up to 31 March 2010
28 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
21 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Mar 2010 TM02 Termination of appointment of William Lewis as a secretary
12 Mar 2010 TM01 Termination of appointment of Christopher Stamper as a director
12 Mar 2010 TM01 Termination of appointment of Daniel Francis as a director
12 Mar 2010 TM01 Termination of appointment of Robert Harris as a director
12 Mar 2010 TM01 Termination of appointment of William Lewis as a director
12 Mar 2010 AP03 Appointment of Craig Jon Moule as a secretary
12 Mar 2010 AP01 Appointment of David John Bennett as a director
12 Mar 2010 AP01 Appointment of Anthony Neil King as a director
12 Mar 2010 AP01 Appointment of Craig Jon Moule as a director
26 Feb 2010 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
08 Feb 2010 AD01 Registered office address changed from 60 High Street Redhill Surrey RH1 1NY on 8 February 2010
11 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 3,793,817
11 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re-auth sh cap 30/10/2009
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2009 363a Return made up to 03/09/09; full list of members
19 Jun 2009 AA Full accounts made up to 31 December 2008