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UNISHORES GLOBAL LTD

Company number 05657501

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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)
08 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
17 May 2021 LIQ03 Liquidators' statement of receipts and payments to 23 March 2021
27 Apr 2020 AD01 Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 27 April 2020
21 Apr 2020 LIQ01 Declaration of solvency
21 Apr 2020 600 Appointment of a voluntary liquidator
21 Apr 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-24
11 Mar 2020 AA Micro company accounts made up to 29 February 2020
10 Mar 2020 AA01 Previous accounting period shortened from 31 March 2020 to 29 February 2020
10 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
04 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with updates
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
20 Feb 2018 CS01 Confirmation statement made on 19 December 2017 with updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
27 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
04 Jan 2016 CH01 Director's details changed for Sanjiv Kumar Prabhakar on 19 December 2015
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Mar 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,000
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1,000
18 Mar 2014 AD01 Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA on 18 March 2014
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013