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UNREALCITY LIMITED

Company number 07548216

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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)
07 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jan 2020	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 - 14 pages (14 pages)
13 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 19 October 2018	View PDF Liquidators' statement of receipts and payments to 19 October 2018 - link opens in a new window - 14 pages (14 pages)
03 May 2018	AD01	Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 3 May 2018	View PDF Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	AD01	Registered office address changed from Aztec House Archway Road London N6 4ER England to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 November 2017	View PDF Registered office address changed from Aztec House Archway Road London N6 4ER England to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
06 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-20 - link opens in a new window - 1 page (1 page)
01 Aug 2017	AD01	Registered office address changed from 800 Highgate Studios 53-79 Highgate Road Highgate London London NW5 1TL England to Aztec House Archway Road London N6 4ER on 1 August 2017	View PDF Registered office address changed from 800 Highgate Studios 53-79 Highgate Road Highgate London London NW5 1TL England to Aztec House Archway Road London N6 4ER on 1 August 2017 - link opens in a new window - 1 page (1 page)
10 Apr 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jul 2016	AP01	Appointment of Mr Matthew John Brady as a director on 6 April 2015	View PDF Appointment of Mr Matthew John Brady as a director on 6 April 2015 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	AD01	Registered office address changed from Limelight Access Lifestyle 11-12 Great Sutton Street London EC1V 0BX to 800 Highgate Studios 53-79 Highgate Road Highgate London London NW5 1TL on 5 July 2016	View PDF Registered office address changed from Limelight Access Lifestyle 11-12 Great Sutton Street London EC1V 0BX to 800 Highgate Studios 53-79 Highgate Road Highgate London London NW5 1TL on 5 July 2016 - link opens in a new window - 1 page (1 page)
08 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 10,002	View PDF Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 10,002 - link opens in a new window - 4 pages (4 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 10,002	View PDF Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 10,002 - link opens in a new window - 4 pages (4 pages)
02 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
04 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 10,001	View PDF Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 10,001 - link opens in a new window - 4 pages (4 pages)
12 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
28 Jun 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 10,001	View PDF Statement of capital following an allotment of shares on 28 June 2013 GBP 10,001 - link opens in a new window - 3 pages (3 pages)
07 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	View PDF Annual return made up to 2 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
14 May 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	View PDF Annual return made up to 2 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 May 2012	AD01	Registered office address changed from 1St Floor 11-12 Great Sutton Street London EC1V 0BX United Kingdom on 14 May 2012	View PDF Registered office address changed from 1St Floor 11-12 Great Sutton Street London EC1V 0BX United Kingdom on 14 May 2012 - link opens in a new window - 1 page (1 page)
14 May 2012	CH01	Director's details changed for Mrs Nadine Brady on 1 August 2011	View PDF Director's details changed for Mrs Nadine Brady on 1 August 2011 - link opens in a new window - 2 pages (2 pages)

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