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UNLYMMITED LOGISTICS LTD

Company number 05962685

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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)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2021 DS01 Application to strike the company off the register
12 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
14 May 2020 AA Total exemption full accounts made up to 31 March 2020
14 Jan 2020 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
18 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
16 Oct 2019 CH01 Director's details changed for Mr Jeremy David Baker on 7 October 2019
16 Oct 2019 CH01 Director's details changed for Janis Kathrine Baker on 7 October 2019
16 Oct 2019 PSC04 Change of details for Mr Jeremy David Baker as a person with significant control on 7 October 2019
16 Oct 2019 AD01 Registered office address changed from 5 Scholars Green Lane Lymm Cheshire WA13 0QA to 7 Bell Crescent Davenham Northwich CW9 8GD on 16 October 2019
07 May 2019 AA Total exemption full accounts made up to 31 December 2018
11 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
24 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
13 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
19 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 110
13 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
11 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Aug 2015 CH01 Director's details changed for Jeremy David Baker on 16 August 2015
17 Aug 2015 CH01 Director's details changed for Janis Kathrine Baker on 16 August 2015
17 Aug 2015 CH03 Secretary's details changed for Jeremy David Baker on 16 August 2015
20 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100