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UNSOMBRE PROPERTIES LIMITED

Company number 06519301

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2014 DS01 Application to strike the company off the register
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
28 Mar 2014 CH04 Secretary's details changed for City Secretaries Limited on 28 February 2014
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
31 Oct 2012 AD01 Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 31 October 2012
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Sep 2011 AD01 Registered office address changed from 12 Newburgh Street London W1F 7RP United Kingdom on 1 September 2011
11 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jul 2010 AA01 Previous accounting period shortened from 28 February 2010 to 31 December 2009
18 May 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
17 May 2010 AD01 Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JD United Kingdom on 17 May 2010
21 Dec 2009 AP01 Appointment of Mr Barnaby Christian Antony Stinton as a director
20 Dec 2009 TM01 Termination of appointment of Christian Barnaby as a director
18 Dec 2009 TM01 Termination of appointment of Nishi Ryan as a director
18 Dec 2009 AP01 Appointment of Mr. Christian Antony Stinton Barnaby as a director
25 Nov 2009 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 25 November 2009
25 Nov 2009 AP01 Appointment of Mrs Nishi Ryan as a director
24 Nov 2009 TM01 Termination of appointment of Soobaschand Seebaluck as a director