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UNITE EUROTHERAPY LIMITED

Company number 04657850

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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)
23 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Oct 2017 LIQ02 Statement of affairs
03 Oct 2017 AD01 Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 3 October 2017
28 Sep 2017 600 Appointment of a voluntary liquidator
28 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-14
13 May 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2016 AA01 Previous accounting period shortened from 28 December 2015 to 27 December 2015
26 Sep 2016 AA01 Previous accounting period shortened from 29 December 2015 to 28 December 2015
25 May 2016 DISS40 Compulsory strike-off action has been discontinued
24 May 2016 GAZ1 First Gazette notice for compulsory strike-off
19 May 2016 AA Total exemption small company accounts made up to 31 December 2014
19 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
25 Dec 2015 AA01 Previous accounting period shortened from 30 December 2014 to 29 December 2014
28 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
11 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Apr 2014 MR01 Registration of charge 046578500001
13 Mar 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
12 Mar 2014 AD01 Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom on 12 March 2014
05 Jan 2014 AA Total exemption small company accounts made up to 31 December 2012
18 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
20 Sep 2012 CH01 Director's details changed for Mr Andrew Charles Dale on 20 February 2012
20 Sep 2012 CH01 Director's details changed for Christine Helvaty on 20 September 2012