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UNION LAND DUNDEE LIMITED

Company number 05497256

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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)
17 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
05 Jun 2018 AA Micro company accounts made up to 31 July 2017
03 Sep 2017 AD01 Registered office address changed from Fifth Floor Yorkshire House Fifth Floor Yorkshire House 18 Chapel Street Liverpool L3 9AG England to Fifth Floor Yorkshire House 18 Chapel Street Liverpool L3 9AG on 3 September 2017
26 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
26 Jul 2017 PSC03 Notification of Capolago Limited as a person with significant control on 2 August 2016
26 Jul 2017 PSC07 Cessation of John Webb as a person with significant control on 2 August 2016
26 Jul 2017 AD01 Registered office address changed from 37 Crawford Street London W1H 1HA to Fifth Floor Yorkshire House Fifth Floor Yorkshire House 18 Chapel Street Liverpool L3 9AG on 26 July 2017
04 May 2017 AA Total exemption small company accounts made up to 31 July 2016
27 Jul 2016 AA Total exemption small company accounts made up to 31 July 2015
09 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
06 Jul 2016 TM02 Termination of appointment of Union Land Management Limited as a secretary on 1 August 2015
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
18 Nov 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
27 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
07 May 2015 AA Total exemption small company accounts made up to 31 July 2014
19 Sep 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
13 May 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Aug 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
29 Aug 2013 TM01 Termination of appointment of Keith Fraser as a director
29 Aug 2013 AP04 Appointment of Union Land Management Limited as a secretary
29 Aug 2013 TM01 Termination of appointment of Keith Fraser as a director