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UNITUM OPERATIONS LTD

Company number 07399114

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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)
18 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Apr 2023 600 Appointment of a voluntary liquidator
29 Mar 2023 600 Appointment of a voluntary liquidator
29 Mar 2023 LIQ10 Removal of liquidator by court order
20 Feb 2023 AD01 Registered office address changed from Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 20 February 2023
06 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 4 December 2022
18 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 4 December 2021
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
10 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 4 December 2020
22 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 4 December 2019
28 Dec 2018 600 Appointment of a voluntary liquidator
28 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-05
28 Dec 2018 LIQ02 Statement of affairs
13 Dec 2018 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 13 December 2018
23 Mar 2018 AA Full accounts made up to 5 April 2017
10 Nov 2017 CS01 Confirmation statement made on 6 October 2017 with updates
01 Mar 2017 TM01 Termination of appointment of Philip Lloyd Benson as a director on 8 February 2017
09 Feb 2017 AA Full accounts made up to 5 April 2016
12 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
01 Sep 2016 TM01 Termination of appointment of Timothy James Cumberland as a director on 31 August 2016
06 Jul 2016 AUD Auditor's resignation
20 May 2016 MR04 Satisfaction of charge 1 in full
20 May 2016 MR04 Satisfaction of charge 2 in full
19 May 2016 MR01 Registration of charge 073991140003, created on 16 May 2016