- Company Overview for UNBLANDCO LIMITED (05068556)
- Filing history for UNBLANDCO LIMITED (05068556)
- People for UNBLANDCO LIMITED (05068556)
- Insolvency for UNBLANDCO LIMITED (05068556)
- More for UNBLANDCO LIMITED (05068556)
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) |
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14 Apr 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Jan 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
22 Nov 2012 | 4.68 | Liquidators' statement of receipts and payments to 15 August 2012 | |
06 Feb 2012 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
06 Sep 2011 | AD01 | Registered office address changed from C/O Ink Rooms 14 Lavender Hill London SW11 5RW United Kingdom on 6 September 2011 | |
30 Aug 2011 | 4.20 | Statement of affairs with form 4.19 | |
30 Aug 2011 | 600 | Appointment of a voluntary liquidator | |
30 Aug 2011 | RESOLUTIONS |
Resolutions
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27 Jun 2011 | AD01 | Registered office address changed from 14 Lavender Hill London SW11 5RW United Kingdom on 27 June 2011 | |
18 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
16 Mar 2011 | AR01 |
Annual return made up to 9 March 2011 with full list of shareholders
Statement of capital on 2011-03-16
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16 Mar 2011 | AD01 | Registered office address changed from 203B Victoria Rise Clapham London SW4 0PF United Kingdom on 16 March 2011 | |
09 Feb 2011 | TM01 | Termination of appointment of Timothy Bassett as a director | |
08 Dec 2010 | AA01 | Previous accounting period extended from 31 March 2010 to 31 August 2010 | |
28 Mar 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
28 Mar 2010 | AA | Total exemption small company accounts made up to 31 March 2008 | |
26 Mar 2010 | AR01 | Annual return made up to 9 March 2010 with full list of shareholders | |
26 Mar 2010 | AD01 | Registered office address changed from 14 Lavender Hill London SW11 5RW on 26 March 2010 | |
26 Mar 2010 | CH01 | Director's details changed for Mr Alexander James Pollard Smith on 9 March 2010 | |
26 Mar 2010 | CH01 | Director's details changed for Timothy Patrick Felix Bassett on 9 March 2010 | |
26 Mar 2010 | CH03 | Secretary's details changed for Alexander James Pollard Smith on 9 March 2010 | |
26 Mar 2010 | AP03 | Appointment of Mr Mathew David Wale as a secretary | |
26 Mar 2010 | AP01 | Appointment of Mr Mathew David Wale as a director | |
26 Mar 2010 | TM01 | Termination of appointment of Alexander Pollard Smith as a director | |
26 Mar 2010 | TM02 | Termination of appointment of Alexander Pollard Smith as a secretary |