- Company Overview for THE UNI PAPER LIMITED (09261764)
- Filing history for THE UNI PAPER LIMITED (09261764)
- People for THE UNI PAPER LIMITED (09261764)
- Insolvency for THE UNI PAPER LIMITED (09261764)
- More for THE UNI PAPER LIMITED (09261764)
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) |
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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
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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
Statement of capital on 2016-07-29
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28 Sep 2015 | AA01 | Previous accounting period shortened from 31 October 2015 to 30 December 2014 |