Advanced company searchLink opens in new window

UNBLANDCO LIMITED

Company number 05068556

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-16
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
  • GBP 100,000
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