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UNION HOUSE OWNERS LIMITED

Company number 08143045

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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)
20 Sep 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 46
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Oct 2014 RP04 Second filing of SH01 previously delivered to Companies House
10 Oct 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 46
03 Oct 2014 SH01 Statement of capital following an allotment of shares on 21 August 2013
  • GBP 42
  • ANNOTATION Clarification a second filed SH01 was registered on 16TH October 2014
04 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Oct 2013 AP01 Appointment of Ibhade Vera Onuoha as a director
21 Oct 2013 AP01 Appointment of Dr Steven Wilkinson as a director
21 Oct 2013 TM01 Termination of appointment of Craig Sharp as a director
21 Oct 2013 TM01 Termination of appointment of Samuel Wilson as a director
12 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 42
27 Jun 2013 AP04 Appointment of Lester Aldridge Company Secretarial Limited as a secretary
27 Jun 2013 AD01 Registered office address changed from 898/902 Wimborne Road Moordown Bournemouth Dorset BH9 2DW United Kingdom on 27 June 2013
05 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 42.00
26 Oct 2012 SH01 Statement of capital following an allotment of shares on 3 October 2012
  • GBP 2
19 Oct 2012 AP01 Appointment of Mr Samuel James Wilson as a director
19 Oct 2012 AP01 Appointment of Mr Craig Ashton Sharp as a director
08 Oct 2012 TM01 Termination of appointment of Barbara Kahan as a director
03 Oct 2012 CERTNM Company name changed dexford LIMITED\certificate issued on 03/10/12
  • RES15 ‐ Change company name resolution on 2012-10-02
  • NM01 ‐ Change of name by resolution
02 Oct 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 October 2012
13 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)