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UNION PROPERTIES (KX) LTD

Company number 04817732

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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)
13 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2018 LIQ13 Return of final meeting in a members' voluntary winding up
03 May 2017 4.68 Liquidators' statement of receipts and payments to 22 February 2017
30 Jun 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Mar 2016 AD01 Registered office address changed from 13 Vansittart Estate Windsor Berkshire SL4 1SE to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 4 March 2016
03 Mar 2016 4.70 Declaration of solvency
03 Mar 2016 600 Appointment of a voluntary liquidator
03 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-23
08 Sep 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
14 Oct 2014 MR05 All of the property or undertaking has been released from charge 1
14 Oct 2014 MR04 Satisfaction of charge 2 in full
05 Aug 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
02 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
30 Oct 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-30
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
09 Oct 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
01 Aug 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
01 Sep 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
21 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
11 Nov 2009 AD01 Registered office address changed from 11a Vansittart Estate Windsor Berkshire SL4 1SE on 11 November 2009