UNIPACK LIMITED

Company number 06697346

Date	Type	Description	View / Download
13 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(4 pages)
08 Apr 2019	AD01	Registered office address changed from 35 35 Harbet Road Hastingwood Trading Estate London London N18 3HT England to Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 8 April 2019	(2 pages)
04 Apr 2019	LIQ02	Statement of affairs	(8 pages)
04 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
04 Apr 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-11	(1 page)
26 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Dec 2018	AD01	Registered office address changed from Unit a10 35 Harbet Road Edmonton London N18 3HU England to 35 35 Harbet Road Hastingwood Trading Estate London London N18 3HT on 19 December 2018	(1 page)
19 Dec 2018	CH01	Director's details changed for Mr Miran Shah on 6 December 2018	(2 pages)
19 Dec 2018	CH03	Secretary's details changed for Mr Miran Shah on 5 December 2018	(1 page)
29 Oct 2018	AD01	Registered office address changed from 4 Buckingham Avenue Whetstone London N20 9BX to Unit a10 35 Harbet Road Edmonton London N18 3HU on 29 October 2018	(1 page)
29 Oct 2018	PSC07	Cessation of Rashmi G Shah as a person with significant control on 31 January 2018	(1 page)
12 Feb 2018	TM01	Termination of appointment of Rashmi G Shah as a director on 31 January 2018	(1 page)
12 Feb 2018	AP01	Appointment of Mr Miran Shah as a director on 31 January 2018	(2 pages)
12 Feb 2018	TM01	Termination of appointment of Rashmi G Shah as a director on 31 January 2018	(1 page)
05 Feb 2018	MR01	Registration of charge 066973460002, created on 1 February 2018	(37 pages)
16 Nov 2017	AA	Total exemption full accounts made up to 31 January 2017	(8 pages) Download iXBRL
03 Oct 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(4 pages)
19 Jul 2017	MR01	Registration of charge 066973460001, created on 19 July 2017	(37 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(7 pages) Download iXBRL
17 Oct 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(5 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(8 pages) Download iXBRL
19 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100	(4 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(8 pages)
31 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 100	(4 pages)