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UNIBOTTLE LTD

Company number 05266753

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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)
20 Aug 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
07 May 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2011 TM01 Termination of appointment of Paul Rotshuizen as a director
02 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
30 Mar 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
Statement of capital on 2011-03-30
  • GBP 100
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
22 Nov 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Mr Darren John Upton on 1 October 2009
22 Dec 2009 CH01 Director's details changed for Paul Rotshuizen on 1 October 2009
03 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
25 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
28 Nov 2008 363a Return made up to 28/11/08; full list of members
28 Nov 2008 287 Registered office changed on 28/11/2008 from new city chambers 36 wood street wakefield west yorkshire WF1 2HB
28 Nov 2008 190 Location of debenture register
28 Nov 2008 287 Registered office changed on 28/11/2008 from 30B churchill way nelson lancashire BB9 6RT
28 Nov 2008 353 Location of register of members
28 Nov 2008 288a Director appointed mr darren john upton
28 Nov 2008 288a Secretary appointed mr darren john upton
04 Nov 2008 288b Appointment Terminated Secretary patricia rotshuizen
06 Oct 2008 287 Registered office changed on 06/10/2008 from new city chambers, suite h 36 wood street wakefield west yorkshire WF1 2HB