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UNIBUCKS LIMITED

Company number 07031811

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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)
30 Sep 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 3
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
02 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
02 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
02 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
19 Nov 2009 AP01 Appointment of Gary George Allen as a director
04 Nov 2009 AP01 Appointment of Raman Kumar Jagpal as a director
29 Oct 2009 AP01 Appointment of Lorna Elaine Klimt as a director
15 Oct 2009 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
15 Oct 2009 TM01 Termination of appointment of Dunstana Davies as a director
15 Oct 2009 AD01 Registered office address changed from 6-8 Underwood Street London N1 7JQ on 15 October 2009
28 Sep 2009 NEWINC Incorporation