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UNION JACK B10K RUN LIMITED

Company number 07672631

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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)
27 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 18 December 2019
22 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 18 December 2018
30 Jan 2018 AD01 Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW to 81 Station Road Marlow Bucks SL7 1NS on 30 January 2018
16 Jan 2018 AD01 Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW to 52 High Street Pinner Middlesex HA5 5PW on 16 January 2018
12 Jan 2018 LIQ02 Statement of affairs
12 Jan 2018 600 Appointment of a voluntary liquidator
12 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-19
05 Oct 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 81
13 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
18 Feb 2015 AA01 Current accounting period shortened from 31 October 2015 to 31 July 2015
18 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 81
07 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Aug 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
12 Jun 2013 SH06 Cancellation of shares. Statement of capital on 12 June 2013
  • GBP 81
12 Jun 2013 SH03 Purchase of own shares.
17 May 2013 TM01 Termination of appointment of Angus Chilvers as a director
18 Apr 2013 AP01 Appointment of Mr Angus Donald Chilvers as a director
18 Apr 2013 TM01 Termination of appointment of Nicholas Rusling as a director
13 Apr 2013 MR01 Registration of charge 076726310001
13 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012