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UNIT 1 LIMITED

Company number 06393825

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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)
24 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
13 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 15 January 2023	View PDF Liquidators' statement of receipts and payments to 15 January 2023 - link opens in a new window - 13 pages (13 pages)
02 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 15 January 2022	View PDF Liquidators' statement of receipts and payments to 15 January 2022 - link opens in a new window - 12 pages (12 pages)
25 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 15 January 2021	View PDF Liquidators' statement of receipts and payments to 15 January 2021 - link opens in a new window - 11 pages (11 pages)
05 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
28 Jan 2020	AD01	Registered office address changed from 12a Hart Street Henley-on-Thames RG9 2AU England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 28 January 2020	View PDF Registered office address changed from 12a Hart Street Henley-on-Thames RG9 2AU England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-16 - link opens in a new window - 1 page (1 page)
21 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	View PDF Confirmation statement made on 9 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	MR04	Satisfaction of charge 063938250002 in full	View PDF Satisfaction of charge 063938250002 in full - link opens in a new window - 4 pages (4 pages)
20 Sep 2019	MR04	Satisfaction of charge 063938250003 in full	View PDF Satisfaction of charge 063938250003 in full - link opens in a new window - 4 pages (4 pages)
18 Apr 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jan 2019	AD01	Registered office address changed from C/O Giles Lovegrove Unit 1 Limited Unit 1a Woodstock Studios 36 Woodstock Grove London W12 8LE to 12a Hart Street Henley-on-Thames RG9 2AU on 22 January 2019	View PDF Registered office address changed from C/O Giles Lovegrove Unit 1 Limited Unit 1a Woodstock Studios 36 Woodstock Grove London W12 8LE to 12a Hart Street Henley-on-Thames RG9 2AU on 22 January 2019 - link opens in a new window - 1 page (1 page)
13 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	View PDF Confirmation statement made on 9 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Nov 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Nov 2017	MR01	Registration of charge 063938250003, created on 27 October 2017	View PDF Registration of charge 063938250003, created on 27 October 2017 - link opens in a new window - 7 pages (7 pages)
19 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	View PDF Confirmation statement made on 9 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	MR01	Registration of charge 063938250002, created on 24 August 2017	View PDF Registration of charge 063938250002, created on 24 August 2017 - link opens in a new window - 9 pages (9 pages)
21 Apr 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	View PDF Confirmation statement made on 9 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
04 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 12	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 12 - link opens in a new window - 6 pages (6 pages)
12 Oct 2015	AD02	Register inspection address has been changed to 3 Tregolds Lane St Merryn Padstow Cornwall PL28 8PZ	View PDF Register inspection address has been changed to 3 Tregolds Lane St Merryn Padstow Cornwall PL28 8PZ - link opens in a new window - 1 page (1 page)

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