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UNIRISX LIMITED

Company number 04958317

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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)
07 May 2022 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 28 June 2021
13 Jul 2021 AD01 Registered office address changed from Evergreen House North Grafton Place London NW1 2DX to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 13 July 2021
15 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 28 June 2020
03 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 28 June 2019
24 Sep 2019 AD01 Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Evergreen House North Grafton Place London NW1 2DX on 24 September 2019
20 Jun 2019 LIQ06 Resignation of a liquidator
19 Jul 2018 AD01 Registered office address changed from 10 Chiswell Street 2nd Floor London EC1Y 4UQ to Acre House 11-15 William Road London NW1 3ER on 19 July 2018
16 Jul 2018 600 Appointment of a voluntary liquidator
16 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-29
16 Jul 2018 LIQ02 Statement of affairs
10 Apr 2018 AP01 Appointment of Mr. James William Short as a director on 6 April 2018
10 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
09 Apr 2018 CS01 Confirmation statement made on 10 November 2017 with no updates
20 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
06 Nov 2017 TM01 Termination of appointment of Akhilesh Tripathi as a director on 20 June 2017
02 Nov 2017 MR04 Satisfaction of charge 1 in full
25 Jul 2017 TM01 Termination of appointment of Andrew Jon Philpott as a director on 25 July 2017
25 Jul 2017 TM02 Termination of appointment of Andrew Jon Philpott as a secretary on 25 July 2017
05 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
24 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
15 Jan 2016 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2,581,648
15 Jan 2016 TM01 Termination of appointment of Radcliffe Hastings as a director on 31 December 2014