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UNICORN CARDS LIMITED

Company number 07119470

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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)
11 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jan 2016 600 Appointment of a voluntary liquidator
28 Jan 2016 4.20 Statement of affairs with form 4.19
28 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-21
19 Jan 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Clark Business Recovery 26 York Place Leeds West Yorkshire LS1 2EY on 19 January 2016
19 Aug 2015 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 19 August 2015
21 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
07 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000
23 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,000
22 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Jan 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW on 28 January 2014
22 Jan 2014 AA Total exemption small company accounts made up to 31 January 2013
14 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-14
  • GBP 1,000
13 Feb 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
23 Sep 2011 TM02 Termination of appointment of Paramount Company Searches Limited as a secretary
23 Sep 2011 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 23 September 2011
04 Feb 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
07 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted