UNITRADING LTD

Company number 04806906

Date	Type	Description	View / Download
05 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jul 2016	4.68	Liquidators' statement of receipts and payments to 28 June 2016	(19 pages)
05 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
07 Apr 2016	4.20	Statement of affairs with form 4.19	(5 pages)
04 Apr 2016	AD01	Registered office address changed from Solar House 282 Chase Road London N14 6NZ England to Albermarle House 1 Albemarle Street London W15 4HA on 4 April 2016	(2 pages)
18 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
18 Mar 2016	LIQ MISC RES	Resolution INSOLVENCY:re. Appointment of liquidator	(1 page)
18 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-04	(1 page)
07 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
14 Oct 2015	AD01	Registered office address changed from Unifruit House 155 High Street Rickmansworth Herts WD3 1AR to Solar House 282 Chase Road London N14 6NZ on 14 October 2015	(1 page)
13 Oct 2015	TM01	Termination of appointment of Jeenesh Mukesh Tolia Tolia as a director on 7 October 2015	(1 page)
13 Oct 2015	AP01	Appointment of Mr Juan Alberto Burga Delgado as a director on 7 October 2015	(2 pages)
13 Oct 2015	TM01	Termination of appointment of Pooja Sheetal Malaviya as a director on 7 October 2015	(1 page)
13 Oct 2015	TM02	Termination of appointment of Pooja Sheetal Malaviya as a secretary on 7 October 2015	(1 page)
22 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100	(5 pages)
21 May 2015	MR04	Satisfaction of charge 1 in full	(3 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
23 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 100	(5 pages)
23 Jun 2014	CH01	Director's details changed for Pooja Sheetal Malaviya on 2 May 2014	(2 pages)
23 Jun 2014	CH03	Secretary's details changed for Pooja Sheetal Malaviya on 2 May 2014	(1 page)
03 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
25 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(5 pages)
04 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
21 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(5 pages)
13 Feb 2012	AD01	Registered office address changed from Unifruit House 37 Watford Metro Centre Dwight Road Watford Herts WD18 9YB on 13 February 2012	(1 page)