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UNIPER CO., LTD

Company number 07866289

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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)
17 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016
07 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
03 Feb 2016 AA Accounts for a dormant company made up to 30 November 2015
16 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
16 Nov 2015 AD01 Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 16 November 2015
15 Nov 2015 AP04 Appointment of Farstar Cpa Limited as a secretary on 15 November 2015
15 Nov 2015 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary on 15 November 2015
02 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
06 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,000
02 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
11 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1,000
11 Nov 2013 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom on 11 November 2013
11 Nov 2013 AP04 Appointment of C&R Business Consulting Limited as a secretary
11 Nov 2013 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary
18 Sep 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 September 2013
13 Aug 2013 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England on 13 August 2013
01 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012
22 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
22 Oct 2012 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary
22 Oct 2012 CH01 Director's details changed for Mr Shi Li Ren on 22 October 2012
22 Oct 2012 TM02 Termination of appointment of C&V Business Services Limited as a secretary
30 Nov 2011 NEWINC Incorporation