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UNATERRA LTD

Company number 08263175

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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)
24 Aug 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2021 AD01 Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP on 11 March 2021
02 Nov 2020 AA Total exemption full accounts made up to 29 December 2019
27 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
26 Nov 2019 AD01 Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 26 November 2019
12 Nov 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
25 Mar 2019 AA Total exemption full accounts made up to 31 December 2017
21 Dec 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
07 Nov 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
26 Oct 2018 CH01 Director's details changed for Mr David Michael Wall on 16 October 2018
27 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
09 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jun 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 December 2016
24 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
05 Aug 2016 TM01 Termination of appointment of Martin Christopher Cox as a director on 21 July 2016
03 Aug 2016 AP01 Appointment of Mr David Michael Wall as a director on 20 July 2016
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
29 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 50
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Jan 2015 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 50
03 Jul 2014 AD01 Registered office address changed from 5 - 7 Newbold Street Leamington Spa Warwickshire CV32 4HN on 3 July 2014
02 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
28 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 50