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UNION BULK LIMITED

Company number 05358410

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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)
14 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 16/02/2016
17 Mar 2016 DS01 Application to strike the company off the register
09 Feb 2016 MR04 Satisfaction of charge 3 in full
09 Feb 2016 MR04 Satisfaction of charge 2 in full
09 Feb 2016 MR04 Satisfaction of charge 1 in full
12 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
14 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2
31 Jul 2013 AD01 Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 31 July 2013
13 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
12 Mar 2013 CH04 Secretary's details changed for Sh Company Secretaries Limited on 12 March 2013
12 Mar 2013 AD03 Register(s) moved to registered inspection location
12 Mar 2013 AD02 Register inspection address has been changed
15 Feb 2013 AA Total exemption full accounts made up to 30 June 2012
28 Aug 2012 AD01 Registered office address changed from 1 Finsbury Circus London EC2M 7SH on 28 August 2012
30 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
13 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
18 Apr 2011 CH04 Secretary's details changed for Sh Company Secretaries Limited on 9 April 2011
18 Apr 2011 AD01 Registered office address changed from 48 Pimlico Road London SW1W 8LP on 18 April 2011
21 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
16 Feb 2011 AA Total exemption full accounts made up to 30 June 2010
21 Jan 2011 AR01 Annual return made up to 9 April 2010 with full list of shareholders