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UNO HOLDINGS LIMITED

Company number 06937904

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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)
15 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2011 2.24B Administrator's progress report to 9 December 2011
15 Dec 2011 2.35B Notice of move from Administration to Dissolution on 9 December 2011
21 Jul 2011 2.24B Administrator's progress report to 16 June 2011
07 Mar 2011 2.23B Result of meeting of creditors
16 Feb 2011 2.17B Statement of administrator's proposal
14 Jan 2011 2.12B Appointment of an administrator
13 Jan 2011 AD01 Registered office address changed from Uno Newstead Industrial Estate Trentham Stoke on Trent Staffordshire ST4 8HX United Kingdom on 13 January 2011
10 Jan 2011 2.12B Appointment of an administrator
30 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Nov 2010 TM01 Termination of appointment of Dominic Perks as a director
29 Nov 2010 TM02 Termination of appointment of Kate Perks as a secretary
29 Nov 2010 TM01 Termination of appointment of Anthony Perks as a director
26 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
05 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
Statement of capital on 2010-07-05
  • GBP 1,000
05 Jul 2010 CH01 Director's details changed for Mr Anthony Charles Perks on 1 January 2010
30 Jun 2010 AA Accounts for a small company made up to 31 March 2010
12 Mar 2010 AP01 Appointment of Mr Les Chipp as a director
01 Mar 2010 AP01 Appointment of Mr Russ Ferry as a director
18 Feb 2010 AD01 Registered office address changed from Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2rd England on 18 February 2010
04 Feb 2010 AA01 Current accounting period shortened from 30 June 2010 to 31 March 2010
04 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 1,000
19 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
16 Oct 2009 CH01 Director's details changed for Dominic Perks on 1 October 2009