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THE UNI PAPER LIMITED

Company number 09261764

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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)
06 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 21 August 2022
12 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 21 August 2021
21 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 21 August 2020
10 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 21 August 2019
10 Oct 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Sep 2018 AD01 Registered office address changed from Clarendon House Shenley Road Borehamwood Hertfordshire WD6 1AG to 142-148 Main Road Sidcup Kent DA14 6NZ on 14 September 2018
06 Sep 2018 LIQ02 Statement of affairs
06 Sep 2018 600 Appointment of a voluntary liquidator
06 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-22
23 Jul 2018 TM01 Termination of appointment of Simon Peter Warr as a director on 1 March 2018
08 Feb 2018 PSC04 Change of details for Mr Simon Peter Warr as a person with significant control on 7 February 2018
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
07 Feb 2018 PSC01 Notification of Christopher John Moss as a person with significant control on 7 February 2018
07 Feb 2018 PSC04 Change of details for Mr Simon Peter Warr as a person with significant control on 7 February 2018
20 Jan 2018 RP04AR01 Second filing of the annual return made up to 13 October 2015
17 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
21 Sep 2017 AA Accounts for a small company made up to 31 December 2016
21 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
18 Aug 2016 AA Accounts for a small company made up to 31 December 2015
29 Jul 2016 RP04AR01 Second filing of the annual return made up to 13 October 2015
05 Jan 2016 AA Accounts for a small company made up to 31 December 2014
30 Nov 2015 AR01 Annual return
Statement of capital on 2015-11-30
  • GBP 100

Statement of capital on 2016-07-29
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 20/01/2018.
28 Sep 2015 AA01 Previous accounting period shortened from 31 October 2015 to 30 December 2014