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INDEPENDENTS UNITED LIMITED

Company number 05963939

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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 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
05 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 25 September 2020
16 Oct 2019 AD01 Registered office address changed from 22 Newman Street London W1T 1PH England to Devonshire House 60 Goswell Road London EC1M 7AD on 16 October 2019
15 Oct 2019 LIQ01 Declaration of solvency
15 Oct 2019 600 Appointment of a voluntary liquidator
15 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-26
20 Sep 2019 CS01 Confirmation statement made on 1 August 2019 with updates
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
24 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 March 2017
  • GBP 10.85
05 Sep 2018 CS01 Confirmation statement made on 1 August 2018 with updates
30 Aug 2018 AD01 Registered office address changed from 19 Fitzroy Street Ground Floor London W1T 4BP to 22 Newman Street London W1T 1PH on 30 August 2018
09 Aug 2018 SH08 Change of share class name or designation
26 Jun 2018 SH20 Statement by Directors
26 Jun 2018 SH19 Statement of capital on 26 June 2018
  • GBP 8.600
26 Jun 2018 CAP-SS Solvency Statement dated 07/06/18
26 Jun 2018 SH02 Sub-division of shares on 19 June 2018
26 Jun 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdiv 07/06/2018
17 May 2018 SH01 Statement of capital following an allotment of shares on 24 March 2017
  • GBP 10.85
  • ANNOTATION Clarification a second filed SH01 was registered on 24/09/2018
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
14 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
04 Feb 2016 AA Total exemption small company accounts made up to 31 December 2014
03 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 10.66