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UNIVES LTD

Company number 08802607

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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 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2020 DS01 Application to strike the company off the register
20 May 2020 CS01 Confirmation statement made on 20 May 2020 with updates
20 May 2020 TM01 Termination of appointment of Reginald Stephen Hollman as a director on 20 May 2020
20 May 2020 PSC07 Cessation of Reginald Stephen Hollman as a person with significant control on 20 May 2020
20 May 2020 AP04 Appointment of Justeum as a secretary on 20 May 2020
20 May 2020 PSC02 Notification of Justeum Ltd as a person with significant control on 20 May 2020
20 May 2020 AP01 Appointment of Mr Dietmar Floss as a director on 20 May 2020
10 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
02 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
14 Dec 2018 PSC01 Notification of Reginald Stephen Hollman as a person with significant control on 1 November 2018
11 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
24 May 2018 AD01 Registered office address changed from 10 Nightingale Court Park Road Radlett Hertfordshire WD7 8EA to PO Box E1 0BB 4-8 Sutton Street 4-8 Sutton Street London E1 0BB on 24 May 2018
05 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
11 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Aug 2017 TM01 Termination of appointment of Ejner Sonniksen as a director on 2 August 2017
03 Aug 2017 PSC07 Cessation of Reginald Stephen Hollman as a person with significant control on 2 August 2017
08 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
25 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Jan 2016 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 100
14 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
31 Jul 2015 AP01 Appointment of Mr Ejner Sonniksen as a director on 31 July 2015
31 Jul 2015 TM01 Termination of appointment of Ufano Di Carlo Horacio Jose as a director on 30 July 2015