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UNBRANDED PROPERTIES LONDON LIMITED

Company number 07860327

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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 2024 LIQ03 Liquidators' statement of receipts and payments to 25 February 2024
31 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 25 February 2023
19 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 25 February 2022
24 Feb 2022 PSC04 Change of details for Mr Oliver James Holt as a person with significant control on 24 February 2022
25 May 2021 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ to Aston House Cornwall Avenue London N3 1LF on 25 May 2021
09 Mar 2021 600 Appointment of a voluntary liquidator
09 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-26
09 Mar 2021 LIQ01 Declaration of solvency
18 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
10 Dec 2020 AA Micro company accounts made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
28 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
07 Sep 2018 AA Micro company accounts made up to 31 December 2017
07 Jan 2018 CS01 Confirmation statement made on 24 November 2017 with no updates
29 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
15 Jan 2017 CS01 Confirmation statement made on 24 November 2016 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Feb 2016 AD03 Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
12 Jan 2016 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015
13 Jan 2015 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jan 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-01-11
  • GBP 100