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UNWIN INDUSTRIAL HOLDINGS LIMITED

Company number 08306367

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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)
19 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
20 Jun 2018 AD01 Registered office address changed from Cumberland House 35 Park Row Nottingham NG1 6EE to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 20 June 2018
11 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 30 March 2018
25 May 2017 4.68 Liquidators' statement of receipts and payments to 30 March 2017
02 Jun 2016 4.68 Liquidators' statement of receipts and payments to 30 March 2016
02 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Apr 2015 AD01 Registered office address changed from 6 Clinton Avenue Nottingham Nottinghamshire NG5 1AW to Cumberland House 35 Park Row Nottingham NG1 6EE on 16 April 2015
15 Apr 2015 4.70 Declaration of solvency
15 Apr 2015 600 Appointment of a voluntary liquidator
15 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-31
23 Feb 2015 AA01 Current accounting period extended from 30 November 2014 to 31 March 2015
03 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 6
08 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
11 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 6
11 Dec 2013 CH01 Director's details changed for Simon Unwin on 1 November 2013
11 Dec 2013 CH01 Director's details changed for Mr Christopher Carl Unwin on 1 November 2013
25 Jan 2013 SH01 Statement of capital following an allotment of shares on 11 January 2013
  • GBP 6.00
23 Nov 2012 NEWINC Incorporation