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UNIBRAK LIMITED

Company number 06375547

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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 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with updates
13 Jul 2017 SH06 Cancellation of shares. Statement of capital on 7 June 2017
  • GBP 50
13 Jul 2017 SH03 Purchase of own shares.
04 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
21 Apr 2017 AD01 Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to 10 Bolton Road West Ramsbottom Bury Greater Manchester BL09ND on 21 April 2017
21 Apr 2017 CH01 Director's details changed for Mrs Sharon Barbara Mccann on 21 April 2017
08 Feb 2017 MR04 Satisfaction of charge 1 in full
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
04 Nov 2016 MR01 Registration of charge 063755470002, created on 21 October 2016
17 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
17 Dec 2015 CH01 Director's details changed for Mrs Sharon Barbara Mccann on 1 June 2015
17 Dec 2015 AP01 Appointment of George Mccann as a director on 1 June 2015
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
12 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
28 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Aug 2013 AA01 Previous accounting period shortened from 30 September 2013 to 31 March 2013
14 May 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
14 Dec 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
11 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2012 AP01 Appointment of Mr Jamie Scott Mccann as a director