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UNRAVELLING RECORDS LIMITED

Company number 09329507

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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)
04 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2023 DS01 Application to strike the company off the register
31 Aug 2022 AA Micro company accounts made up to 30 November 2021
24 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
04 Aug 2021 AA Micro company accounts made up to 30 November 2020
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with updates
19 Oct 2020 AA Micro company accounts made up to 30 November 2019
04 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with updates
22 Nov 2019 TM01 Termination of appointment of George Lammie Barclay Scott as a director on 22 November 2019
01 Nov 2019 TM01 Termination of appointment of Max Robert Lewinsohn as a director on 23 August 2019
27 Sep 2019 PSC01 Notification of Barbara De Grunwald as a person with significant control on 17 August 2019
27 Sep 2019 PSC07 Cessation of Nicholas De Grunwald as a person with significant control on 17 August 2019
27 Sep 2019 AP01 Appointment of Mrs Barbara De Grunwald as a director on 17 August 2019
27 Sep 2019 TM01 Termination of appointment of Nicholas De Grunwald as a director on 17 August 2019
28 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
27 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
30 Aug 2018 AD01 Registered office address changed from C/O Cole Marie Partners Ltd Priory House 45-51 High St Reigate Surrey RH2 9AE to 15 Bath Road Worthing West Sussex BN11 3PA on 30 August 2018
08 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-08
29 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
30 Aug 2017 AA Micro company accounts made up to 30 November 2016
09 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015