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UNITED CC LIMITED

Company number 05397071

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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)
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Dec 2015 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
20 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
13 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
05 Nov 2014 CH01 Director's details changed for Mrs Lisa Close on 31 October 2014
21 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
22 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
29 May 2013 CH01 Director's details changed for Mrs Lisa Taylor on 28 May 2013
29 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Jun 2011 CH01 Director's details changed for Mrs Lisa Taylor on 2 June 2011
14 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Apr 2010 CC04 Statement of company's objects
16 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re sect 175 conflict of interest 09/04/2010
30 Mar 2010 AP04 Appointment of Jordan Cosec Limited as a secretary
30 Mar 2010 AD01 Registered office address changed from 74 Willowbrook Road Southall Middlesex UB2 4RH United Kingdom on 30 March 2010
03 Mar 2010 AP01 Appointment of Mrs Lisa Taylor as a director
02 Mar 2010 TM01 Termination of appointment of Vladimir Zhukovskiy as a director
13 Jan 2010 TM02 Termination of appointment of Olga Zhukovskaya as a secretary
11 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders