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UNITY AV LIMITED

Company number 06578160

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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 Jan 2024 AD01 Registered office address changed from 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA England to C/O Kre Corporate Recovery Limited, Unit 8 the Aquarium 1-8 King Street Reading RG1 2AN on 24 January 2024
22 Jan 2024 600 Appointment of a voluntary liquidator
22 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-19
22 Jan 2024 LIQ02 Statement of affairs
06 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
21 Mar 2023 PSC04 Change of details for Mr Robert Shearring as a person with significant control on 21 March 2023
21 Mar 2023 CH01 Director's details changed for Mr Robert Shearring on 21 March 2023
22 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
03 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
04 Apr 2022 AD01 Registered office address changed from Ground Floor Offices 4 Hambridge Road Newbury Berkshire RG14 5SS to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on 4 April 2022
06 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
11 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
06 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
05 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with updates
13 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
08 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with updates
26 Feb 2018 CS01 Confirmation statement made on 3 November 2017 with no updates
18 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
03 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
31 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
13 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
22 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1