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UNOVILLA LIMITED

Company number 05439617

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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)
15 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 3
29 Apr 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 3
23 Apr 2015 AD01 Registered office address changed from 24 Queen Anne Street London W1G 9AX to Kings Barn 34 Thame Road Warborough Wallingford Oxfordshire OX10 7DA on 23 April 2015
23 Apr 2015 TM01 Termination of appointment of Michael Anthony Platt as a director on 20 April 2015
23 Apr 2015 TM01 Termination of appointment of Colin Barry Wagman as a director on 20 April 2015
23 Apr 2015 TM01 Termination of appointment of Peter John Goodkind as a director on 20 April 2015
23 Apr 2015 TM02 Termination of appointment of Howard Goldsobel as a secretary on 20 April 2015
23 Apr 2015 AP03 Appointment of Mr Adrian John Loader as a secretary on 20 April 2015
23 Apr 2015 AP01 Appointment of Mr Riyaz Suterwalla as a director on 20 April 2015
17 Feb 2015 AA Full accounts made up to 30 September 2014
01 Oct 2014 MR01 Registration of charge 054396170005, created on 30 September 2014
30 Sep 2014 MR04 Satisfaction of charge 1 in full
30 Sep 2014 MR04 Satisfaction of charge 2 in full
30 Sep 2014 MR04 Satisfaction of charge 4 in full
30 Sep 2014 MR04 Satisfaction of charge 3 in full
28 Apr 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 3
24 Jan 2014 AA Full accounts made up to 30 September 2013
02 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
31 Jan 2013 AA Full accounts made up to 30 September 2012
18 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
11 Mar 2012 TM02 Termination of appointment of Geoffrey Levene as a secretary
11 Mar 2012 AP03 Appointment of Howard Goldsobel as a secretary
14 Feb 2012 AA Full accounts made up to 30 September 2011