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UNIVALE LIMITED

Company number 04736129

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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)
16 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
09 Jul 2013	4.68	Liquidators' statement of receipts and payments to 20 June 2013	View PDF Liquidators' statement of receipts and payments to 20 June 2013 - link opens in a new window - 19 pages (19 pages)
13 Feb 2013	4.68	Liquidators' statement of receipts and payments to 20 June 2012	View PDF Liquidators' statement of receipts and payments to 20 June 2012 - link opens in a new window - 14 pages (14 pages)
11 Jul 2011	AD01	Registered office address changed from 77 Dean Street London W1D 3SH on 11 July 2011	View PDF Registered office address changed from 77 Dean Street London W1D 3SH on 11 July 2011 - link opens in a new window - 3 pages (3 pages)
29 Jun 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
29 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-21 - link opens in a new window - 1 page (1 page)
20 May 2011	AP01	Appointment of Mr Mirza Mazadul Haque as a director	View PDF Appointment of Mr Mirza Mazadul Haque as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2011	AA01	Current accounting period extended from 30 September 2010 to 31 March 2011	View PDF Current accounting period extended from 30 September 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
08 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
24 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
01 Jul 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders Statement of capital on 2010-07-01 GBP 100	View PDF Annual return made up to 16 April 2010 with full list of shareholders Statement of capital on 2010-07-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Jul 2010	CH01	Director's details changed for Pilli Samuel Jayakumar on 16 April 2010	View PDF Director's details changed for Pilli Samuel Jayakumar on 16 April 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
09 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
13 May 2009	363a	Return made up to 16/04/09; full list of members	View PDF Return made up to 16/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
24 Sep 2008	363s	Return made up to 16/04/08; no change of members	View PDF Return made up to 16/04/08; no change of members - link opens in a new window - 6 pages (6 pages)
24 Sep 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
12 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
06 Jul 2007	363s	Return made up to 16/04/07; no change of members	View PDF Return made up to 16/04/07; no change of members - link opens in a new window - 7 pages (7 pages)
07 Mar 2007	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)

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