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UNIFIED INVESTMENTS LIMITED

Company number 06427390

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Company Results (links open in a new window)
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)
18 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Nov 2022	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 - 9 pages (9 pages)
25 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 4 June 2022	View PDF Liquidators' statement of receipts and payments to 4 June 2022 - link opens in a new window - 9 pages (9 pages)
30 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 4 June 2021	View PDF Liquidators' statement of receipts and payments to 4 June 2021 - link opens in a new window - 8 pages (8 pages)
03 Oct 2020	AD01	Registered office address changed from Ensign House, Unit a Juniper Drive London SW18 1TA England to Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 3 October 2020	View PDF Registered office address changed from Ensign House, Unit a Juniper Drive London SW18 1TA England to Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 3 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
07 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-05 - link opens in a new window - 1 page (1 page)
07 Jul 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with updates	View PDF Confirmation statement made on 16 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2019	AD01	Registered office address changed from Ensign House Juniper Drive London SW18 1TA England to Ensign House, Unit a Juniper Drive London SW18 1TA on 9 September 2019	View PDF Registered office address changed from Ensign House Juniper Drive London SW18 1TA England to Ensign House, Unit a Juniper Drive London SW18 1TA on 9 September 2019 - link opens in a new window - 1 page (1 page)
04 Sep 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 - 5 pages (5 pages)
20 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AD01	Registered office address changed from 2a St. George Wharf London SW8 2LE England to Ensign House Juniper Drive London SW18 1TA on 20 August 2019	View PDF Registered office address changed from 2a St. George Wharf London SW8 2LE England to Ensign House Juniper Drive London SW18 1TA on 20 August 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Oct 2018	CS01	Confirmation statement made on 31 July 2018 with updates	View PDF Confirmation statement made on 31 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	View PDF Confirmation statement made on 30 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	AP03	Appointment of Mrs Anna Wilkes as a secretary on 3 November 2017	View PDF Appointment of Mrs Anna Wilkes as a secretary on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	TM02	Termination of appointment of Joseph Amin as a secretary on 3 November 2017	View PDF Termination of appointment of Joseph Amin as a secretary on 3 November 2017 - link opens in a new window - 1 page (1 page)
06 Sep 2017	AP01	Appointment of Mr Joseph Amin as a director on 6 September 2017	View PDF Appointment of Mr Joseph Amin as a director on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	TM01	Termination of appointment of Mark Omelnitski as a director on 6 September 2017	View PDF Termination of appointment of Mark Omelnitski as a director on 6 September 2017 - link opens in a new window - 1 page (1 page)
31 Aug 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 - 3 pages (3 pages) Download iXBRL
30 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	View PDF Confirmation statement made on 30 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2016	RP04CS01	Second filing of Confirmation Statement dated 30/07/2016	View PDF Second filing of Confirmation Statement dated 30/07/2016 - link opens in a new window - 6 pages (6 pages)
17 Nov 2016	AAMD	Amended total exemption small company accounts made up to 30 November 2014	View PDF Amended total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages)
09 Nov 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 - 3 pages (3 pages) Download iXBRL

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