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UNITED INVESTMENTS 2012 LIMITED

Company number 08302534

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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 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2016 DS01 Application to strike the company off the register
20 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 5,556
20 Jun 2016 AD03 Register(s) moved to registered inspection location C/O Mills & Reeve Llp St. James Court Whitefriars Norwich NR3 1RU
20 Jun 2016 AD02 Register inspection address has been changed to C/O Mills & Reeve Llp St. James Court Whitefriars Norwich NR3 1RU
27 Jan 2016 AD02 Register inspection address has been changed from C/O Irwin Mitchell Llp 2 Wellington Place Leeds West Yorkshire LS1 4BZ England to C/O Mills & Reeve Llp 1 st. James Court Whitefriars Norwich NR3 1RU
30 Nov 2015 AA Total exemption full accounts made up to 31 July 2015
30 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 5,556
23 Oct 2015 TM01 Termination of appointment of Stuart John Moore as a director on 16 September 2013
13 Aug 2015 TM01 Termination of appointment of John Richard Maltby as a director on 31 July 2015
17 May 2015 AA Total exemption full accounts made up to 31 July 2014
08 Jan 2015 CH01 Director's details changed for Mr Clifford Allen Bridge on 8 January 2015
06 Jan 2015 CH01 Director's details changed for Mr John Stuart Bedford on 6 January 2015
04 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 5,556
04 Dec 2014 CH01 Director's details changed for Mr John Richard Maltby on 21 November 2012
04 Dec 2014 CH01 Director's details changed for Mr Clifford Allen Bridge on 21 November 2012
04 Dec 2014 CH01 Director's details changed for Mr Stuart John Moore on 21 November 2012
04 Dec 2014 CH01 Director's details changed for Mr John Stuart Bedford on 21 November 2012
09 May 2014 AA Total exemption full accounts made up to 31 July 2013
28 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 5,556
28 Nov 2013 AD02 Register inspection address has been changed
24 Apr 2013 AA01 Current accounting period shortened from 30 November 2013 to 31 July 2013
10 Dec 2012 AD01 Registered office address changed from Irwin Mitchell Llp 2 Wellington Place Leeds West Yorkshire LS1 4BZ United Kingdom on 10 December 2012
10 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association