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UNION JACK (UK) LTD

Company number 06369437

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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)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2014 DS01 Application to strike the company off the register
25 Nov 2014 AA Total exemption small company accounts made up to 10 June 2014
13 Nov 2014 AA01 Previous accounting period shortened from 11 September 2014 to 10 June 2014
08 Oct 2014 AD01 Registered office address changed from 11 Knowle House Close Kingsbridge Devon TQ7 1AN to 2 South Hayes Church Street Modbury Ivybridge Devon PL21 0QX on 8 October 2014
12 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 2
11 Apr 2014 AA Total exemption small company accounts made up to 11 September 2013
01 Nov 2013 CH01 Director's details changed for Julia Abigail Clarke on 1 November 2013
01 Nov 2013 CH01 Director's details changed for Dermot Patrick Clarke on 1 November 2013
01 Nov 2013 AD01 Registered office address changed from Bethany B Frensham Road Farnham Surrey Gu10 3D England on 1 November 2013
17 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
17 Apr 2013 AA Total exemption small company accounts made up to 11 September 2012
30 Oct 2012 CH01 Director's details changed for Dermot Patrick Clarke on 29 October 2012
30 Oct 2012 CH01 Director's details changed for Julia Abigail Clarke on 29 October 2012
30 Oct 2012 AD01 Registered office address changed from Ellel Pierrepont Frensham Farnham Surrey GU10 3DL on 30 October 2012
18 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
07 Sep 2012 AD01 Registered office address changed from The Annexe the Green Modbury Ivybridge Devon PL21 0QZ United Kingdom on 7 September 2012
14 Mar 2012 AA Total exemption full accounts made up to 11 September 2011
23 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
21 Jan 2011 AA Total exemption full accounts made up to 11 September 2010
24 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
14 Apr 2010 AA Total exemption full accounts made up to 11 September 2009
17 Feb 2010 CH01 Director's details changed for Julia Abigail Clarke on 17 February 2010
17 Feb 2010 AD01 Registered office address changed from 5 Park Road Ashbourne Derbyshire DE6 1FN on 17 February 2010