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UNITUM LTD

Company number 07324383

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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)
06 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 May 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
08 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 4 December 2021	View PDF Liquidators' statement of receipts and payments to 4 December 2021 - link opens in a new window - 17 pages (17 pages)
13 Jul 2021	AD01	Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX to 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 13 July 2021	View PDF Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX to 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AD01	Registered office address changed from Unitum House 1 the Chase John Tate Road Hertford SG13 7NN to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 8 February 2021	View PDF Registered office address changed from Unitum House 1 the Chase John Tate Road Hertford SG13 7NN to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 4 December 2020	View PDF Liquidators' statement of receipts and payments to 4 December 2020 - link opens in a new window - 16 pages (16 pages)
27 May 2020	LIQ03	Liquidators' statement of receipts and payments to 4 December 2019	View PDF Liquidators' statement of receipts and payments to 4 December 2019 - link opens in a new window - 32 pages (32 pages)
12 Apr 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-05 - link opens in a new window - 1 page (1 page)
08 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
08 Jan 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
16 Nov 2018	CS01	Confirmation statement made on 14 September 2018 with updates	View PDF Confirmation statement made on 14 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2018	AA	Group of companies' accounts made up to 5 April 2017	View PDF Group of companies' accounts made up to 5 April 2017 - link opens in a new window - 38 pages (38 pages)
20 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	View PDF Confirmation statement made on 14 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2017	TM01	Termination of appointment of Philip Lloyd Benson as a director on 8 February 2017	View PDF Termination of appointment of Philip Lloyd Benson as a director on 8 February 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	AA	Group of companies' accounts made up to 5 April 2016	View PDF Group of companies' accounts made up to 5 April 2016 - link opens in a new window - 36 pages (36 pages)
21 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	View PDF Confirmation statement made on 14 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
13 Sep 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Sep 2016	TM01	Termination of appointment of Timothy James Cumberland as a director on 31 August 2016	View PDF Termination of appointment of Timothy James Cumberland as a director on 31 August 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 May 2016	MR04	Satisfaction of charge 073243830001 in full	View PDF Satisfaction of charge 073243830001 in full - link opens in a new window - 4 pages (4 pages)
19 May 2016	MR01	Registration of charge 073243830002, created on 16 May 2016	View PDF Registration of charge 073243830002, created on 16 May 2016 - link opens in a new window - 28 pages (28 pages)
19 Apr 2016	SH06	Cancellation of shares. Statement of capital on 29 January 2016 GBP 4,323.00	View PDF Cancellation of shares. Statement of capital on 29 January 2016 GBP 4,323.00 - link opens in a new window - 4 pages (4 pages)
19 Apr 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	AA	Group of companies' accounts made up to 5 April 2015	View PDF Group of companies' accounts made up to 5 April 2015 - link opens in a new window - 26 pages (26 pages)
14 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 4,776	View PDF Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 4,776 - link opens in a new window - 7 pages (7 pages)

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