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UNIVENT PROPERTY DEVELOPMENT LIMITED

Company number 04660433

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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)
14 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
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14 Aug 2024 LIQ13 Return of final meeting in a members' voluntary winding up
29 Nov 2023 600 Appointment of a voluntary liquidator
24 Nov 2023 LIQ10 Removal of liquidator by court order
22 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 14 July 2023
21 Sep 2022 LIQ10 Removal of liquidator by court order
18 Jul 2022 AD01 Registered office address changed from Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 18 July 2022
12 Jul 2022 600 Appointment of a voluntary liquidator
21 Sep 2021 LIQ01 Declaration of solvency
19 Aug 2021 AD01 Registered office address changed from 3 Hill Barn Hill Barn South Croydon CR2 0RU England to Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW on 19 August 2021
19 Aug 2021 600 Appointment of a voluntary liquidator
19 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-15
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
06 May 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
29 Jun 2020 AA Micro company accounts made up to 30 September 2019
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
26 Jun 2019 AA Micro company accounts made up to 30 September 2018
19 Mar 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
19 Mar 2019 TM02 Termination of appointment of Paul Desmond Boylan as a secretary on 1 October 2017
19 Mar 2019 TM01 Termination of appointment of Paul Desmond Boylan as a director on 1 October 2017
28 Jun 2018 AA Micro company accounts made up to 30 September 2017
09 May 2018 DISS40 Compulsory strike-off action has been discontinued
08 May 2018 CS01 Confirmation statement made on 10 February 2018 with updates
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2017 AD01 Registered office address changed from Beech Hurst Waterhouse Lane Kingswood Tadworth Surrey KT20 6LE England to 3 Hill Barn Hill Barn South Croydon CR2 0RU on 15 October 2017