- Company Overview for UNIFLEISCH LIMITED (06367987)
- Filing history for UNIFLEISCH LIMITED (06367987)
- People for UNIFLEISCH LIMITED (06367987)
- More for UNIFLEISCH LIMITED (06367987)
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) |
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27 Dec 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Nov 2016 | SOAS(A) | Voluntary strike-off action has been suspended | |
27 Sep 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Sep 2016 | DS01 | Application to strike the company off the register | |
18 Aug 2016 | CH01 | Director's details changed for Miss Nicole Marie Froggatt on 18 June 2016 | |
08 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
11 Sep 2015 | AR01 |
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
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01 Jul 2015 | TM01 | Termination of appointment of Marie Ann Nash as a director on 1 July 2015 | |
01 Jul 2015 | AP01 | Appointment of Miss Nicole Marie Froggatt as a director on 1 July 2015 | |
21 Nov 2014 | AR01 |
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-11-21
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19 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
09 Apr 2014 | AP01 | Appointment of Ms Marie Ann Nash as a director | |
09 Apr 2014 | TM01 | Termination of appointment of Olivia Rogers as a director | |
13 Feb 2014 | AAMD | Amended accounts made up to 31 December 2012 | |
04 Dec 2013 | AP01 | Appointment of Miss Olivia Ann Rogers as a director | |
03 Dec 2013 | TM01 | Termination of appointment of Faye Redmond as a director | |
03 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
23 Sep 2013 | AR01 |
Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
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23 Sep 2013 | AD02 | Register inspection address has been changed | |
23 Sep 2013 | AD03 | Register(s) moved to registered inspection location | |
28 Nov 2012 | AD01 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 28 November 2012 | |
28 Nov 2012 | AP01 | Appointment of Miss. Faye Redmond as a director | |
28 Nov 2012 | AP04 | Appointment of Kingsley Secretaries Limited as a secretary | |
28 Nov 2012 | TM01 | Termination of appointment of Kappa Directors Limited as a director | |
28 Nov 2012 | TM02 | Termination of appointment of Wigmore Secretaries Limited as a secretary |