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UNITBRAND LIMITED

Company number 05414073

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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)
10 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2020 DS01 Application to strike the company off the register
11 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
09 Sep 2019 AA Accounts for a dormant company made up to 30 June 2019
13 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
01 Nov 2018 AA Accounts for a dormant company made up to 30 June 2018
11 May 2018 CH01 Director's details changed for Mr Rex Clayton Newmark on 9 March 2018
11 May 2018 PSC04 Change of details for Mr Robert Kenneth Newmark as a person with significant control on 9 March 2018
29 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
09 Mar 2018 CS01 Confirmation statement made on 7 December 2017 with no updates
09 Mar 2018 PSC04 Change of details for Mr Robert Kenneth Newmark as a person with significant control on 4 December 2017
09 Mar 2018 CH01 Director's details changed for Mr Rex Clayton Newmark on 4 December 2017
09 Mar 2018 AD01 Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 9 March 2018
28 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
19 Jan 2017 CS01 Confirmation statement made on 7 December 2016 with updates
18 Aug 2016 TM01 Termination of appointment of Brett Hayes Newmark as a director on 18 July 2016
18 Aug 2016 AP01 Appointment of Mr Rex Clayton Newmark as a director on 15 July 2016
23 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
18 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
21 Apr 2015 TM01 Termination of appointment of Robert Kenneth Newmark as a director on 20 April 2015
20 Apr 2015 AP01 Appointment of Mr Brett Hayes Newmark as a director on 17 April 2015
16 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014