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UNIFORTUNE INVESTMENT MANAGEMENT LIMITED

Company number 04708849

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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)
10 Dec 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2024 DS01 Application to strike the company off the register
31 Jul 2024 SH06 Cancellation of shares. Statement of capital on 30 July 2024
  • GBP 1
31 Jul 2024 SH19 Statement of capital on 31 July 2024
  • GBP 3
31 Jul 2024 SH20 Statement by Directors
31 Jul 2024 CAP-SS Solvency Statement dated 30/07/24
31 Jul 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jul 2024 TM01 Termination of appointment of Victor Brunello as a director on 29 March 2024
06 Nov 2023 PSC04 Change of details for Mr Victor Brunello as a person with significant control on 1 July 2023
06 Nov 2023 CH01 Director's details changed for Mr Victor Brunello on 1 July 2023
02 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
25 Aug 2023 AA Full accounts made up to 31 December 2022
19 Oct 2022 CH01 Director's details changed for Mr Victor Brunello on 9 April 2021
23 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
31 May 2022 AA Full accounts made up to 31 December 2021
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
24 Aug 2021 AA Full accounts made up to 31 December 2020
18 Dec 2020 AA Full accounts made up to 31 December 2019
22 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with updates
27 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
04 Sep 2019 AD01 Registered office address changed from 43-45 Dorset Street London W1U 7NA England to 2nd Floor 43-45 Dorset Street London W1U 7NA on 4 September 2019
04 Sep 2019 CH01 Director's details changed for Mr Victor Brunello on 4 September 2019
02 Sep 2019 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 43-45 Dorset Street London W1U 7NA on 2 September 2019
27 Aug 2019 AA Full accounts made up to 31 December 2018