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UNMAKE LIMITED

Company number 09484356

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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)
20 Aug 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jun 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
16 Apr 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
14 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
16 Apr 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
29 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
16 May 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
16 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
16 Mar 2021 TM01 Termination of appointment of Constance Amelia Brooking as a director on 1 March 2021
30 Nov 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-11-21
30 Nov 2020 CONNOT Change of name notice
29 Oct 2020 CERTNM Company name changed aarlo LIMITED\certificate issued on 29/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-28
12 Oct 2020 AP01 Appointment of Miss Constance Amelia Brooking as a director on 1 October 2020
27 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-25
16 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
09 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
12 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
10 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
11 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
20 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
09 May 2016 AA Accounts for a dormant company made up to 31 March 2016
30 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 100
23 Mar 2015 CERTNM Company name changed the brooking group LIMITED\certificate issued on 23/03/15
  • RES15 ‐ Change company name resolution on 2015-03-11