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THE UNREAL CONSULTANCY LTD

Company number 06976099

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2014 DS01 Application to strike the company off the register
23 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 1,000
23 Aug 2013 TM01 Termination of appointment of Ryan Crook as a director
08 May 2013 AP01 Appointment of Mr Ryan James Crook as a director
08 May 2013 TM01 Termination of appointment of Richard Crook as a director
08 May 2013 TM02 Termination of appointment of Richard Crook as a secretary
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
04 Sep 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
01 May 2012 AD01 Registered office address changed from 2Nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ United Kingdom on 1 May 2012
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
24 Jan 2012 CERTNM Company name changed lock safe (essex) LTD\certificate issued on 24/01/12
  • RES15 ‐ Change company name resolution on 2012-01-01
  • NM01 ‐ Change of name by resolution
08 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
25 Jan 2011 AD01 Registered office address changed from 59 Haltwhistle Road South Woodham Ferrers Chelmsford Essex CM3 5ZA on 25 January 2011
17 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
29 Jul 2009 NEWINC Incorporation