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UNIBRANCH LIMITED

Company number 06252485

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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)
01 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
08 Jun 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
28 Feb 2020 AA Micro company accounts made up to 31 May 2019
04 Jun 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
03 Jun 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
19 Apr 2018 TM02 Termination of appointment of Florencia Malouda as a secretary on 15 April 2018
18 Apr 2018 AA Micro company accounts made up to 31 May 2017
16 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
12 May 2017 AD01 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Balfour House 741 High Road Finchley London N12 0BP on 12 May 2017
31 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
08 Jul 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
19 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
17 Sep 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
17 Sep 2015 CH01 Director's details changed for Florent Johan Malouda on 18 May 2015
17 Sep 2015 CH03 Secretary's details changed for Florencia Malouda on 18 May 2015
15 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
16 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
14 Aug 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
14 Aug 2014 AA Total exemption small company accounts made up to 31 May 2013
03 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off