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UNITBASE.CO.UK LIMITED

Company number 04915147

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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)
22 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jun 2017	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 - 15 pages (15 pages)
29 Nov 2016	4.68	Liquidators' statement of receipts and payments to 18 September 2016	View PDF Liquidators' statement of receipts and payments to 18 September 2016 - link opens in a new window - 12 pages (12 pages)
18 Nov 2015	4.68	Liquidators' statement of receipts and payments to 18 September 2015	View PDF Liquidators' statement of receipts and payments to 18 September 2015 - link opens in a new window - 13 pages (13 pages)
01 Oct 2014	AD01	Registered office address changed from C/O Wimbledon Studios 1 Deer Park Road London SW19 3TL to Langley House Park Road East Finchley London N2 8EY on 1 October 2014	View PDF Registered office address changed from C/O Wimbledon Studios 1 Deer Park Road London SW19 3TL to Langley House Park Road East Finchley London N2 8EY on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Sep 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
30 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-19 - link opens in a new window - 1 page (1 page)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
13 Nov 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 200	View PDF Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 200 - link opens in a new window - 5 pages (5 pages)
10 Dec 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
16 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	View PDF Annual return made up to 29 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	AR01	Annual return made up to 29 September 2011 with full list of shareholders	View PDF Annual return made up to 29 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	AD01	Registered office address changed from 15 Highbury Place London N5 1QP United Kingdom on 4 January 2012	View PDF Registered office address changed from 15 Highbury Place London N5 1QP United Kingdom on 4 January 2012 - link opens in a new window - 1 page (1 page)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
26 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	View PDF Annual return made up to 29 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Oct 2010	CH01	Director's details changed for Ben Mark Piltz on 29 September 2010	View PDF Director's details changed for Ben Mark Piltz on 29 September 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 8 pages (8 pages)
11 Nov 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	View PDF Annual return made up to 29 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Sep 2009	288a	Secretary appointed miss siew yen chong	View PDF Secretary appointed miss siew yen chong - link opens in a new window - 1 page (1 page)
02 Sep 2009	288b	Appointment terminated secretary barry read	View PDF Appointment terminated secretary barry read - link opens in a new window - 1 page (1 page)
17 Jul 2009	287	Registered office changed on 17/07/2009 from unit d well house 23A benwell road london N7 7BL	View PDF Registered office changed on 17/07/2009 from unit d well house 23A benwell road london N7 7BL - link opens in a new window - 1 page (1 page)
10 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 7 pages (7 pages)
27 Oct 2008	363a	Return made up to 29/09/08; full list of members	View PDF Return made up to 29/09/08; full list of members - link opens in a new window - 4 pages (4 pages)

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