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FIRST UNION GROUP LIMITED

Company number 05856908

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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)
19 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2021 DS01 Application to strike the company off the register
28 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
23 Apr 2021 AA Accounts for a dormant company made up to 31 August 2020
04 Mar 2021 AD01 Registered office address changed from Alban House Garnell Business Park Brownfields Welwyn Garden City Hertfordshire AL7 1AY to Symal House, Suite D1 Edgware Road London NW9 0HU on 4 March 2021
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
22 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
10 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
10 Jul 2019 TM01 Termination of appointment of Adam Jackson Brand as a director on 7 June 2019
10 Jul 2019 PSC07 Cessation of Adam Jackson Brand as a person with significant control on 7 June 2019
26 Apr 2019 AA Accounts for a dormant company made up to 31 August 2018
03 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
17 May 2018 AA Accounts for a dormant company made up to 31 August 2017
28 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
26 Jun 2017 PSC01 Notification of Meir Plancey as a person with significant control on 24 June 2017
26 Jun 2017 PSC01 Notification of Adam Brand as a person with significant control on 24 June 2017
02 May 2017 AA Accounts for a dormant company made up to 31 August 2016
09 Aug 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 2
03 May 2016 AA Accounts for a dormant company made up to 31 August 2015
15 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
15 Jul 2015 AD01 Registered office address changed from 8 Brownfields Court Welwyn Garden City Hertfordshire AL7 1AJ to Alban House Garnell Business Park Brownfields Welwyn Garden City Hertfordshire AL7 1AY on 15 July 2015
30 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
01 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
02 May 2014 AA Accounts for a dormant company made up to 31 August 2013