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UNIBILLING LTD

Company number 09018458

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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)
11 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2023 WU15 Notice of final account prior to dissolution
04 Sep 2023 WU07 Progress report in a winding up by the court
06 Sep 2022 WU07 Progress report in a winding up by the court
28 Aug 2021 WU07 Progress report in a winding up by the court
18 Sep 2020 WU07 Progress report in a winding up by the court
22 Jul 2019 AD01 Registered office address changed from 7 Land of Green Ginger Suite 4 Hull HU1 2ED England to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 22 July 2019
19 Jul 2019 WU04 Appointment of a liquidator
11 Jul 2019 COCOMP Order of court to wind up
11 Feb 2019 AC92 Restoration by order of the court
22 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2017 DS01 Application to strike the company off the register
24 May 2017 AP01 Appointment of Mr Paul Renard as a director on 24 May 2017
28 Feb 2017 CS01 Confirmation statement made on 27 February 2017 with updates
27 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
27 Feb 2017 TM01 Termination of appointment of Gert Otto as a director on 23 January 2017
25 Jul 2016 EH01 Elect to keep the directors' register information on the public register
25 Jul 2016 CH01 Director's details changed for Mr. Gert Otto on 19 July 2016
25 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
23 Jul 2016 TM02 Termination of appointment of Corporation House Ltd as a secretary on 19 July 2016
23 Jul 2016 AD01 Registered office address changed from 7 Land of Green Ginger Suite 4 Hull East Yorkshire HU1 2ED to 7 Land of Green Ginger Suite 4 Hull HU1 2ED on 23 July 2016
29 Feb 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
29 Feb 2016 AP04 Appointment of Corporation House Ltd as a secretary on 29 February 2016
29 Feb 2016 AP01 Appointment of Mr Gert Otto as a director on 29 February 2016