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UNISALAD LIMITED

Company number 09669396

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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)
30 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
29 Mar 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 18 pages (18 pages)
29 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	TM01	Termination of appointment of Andrew Robert Lamb as a director on 18 December 2023	View PDF Termination of appointment of Andrew Robert Lamb as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	AD01	Registered office address changed from 45 45 Jennings Road Marlborough Wiltshire SN8 4WL England to F a Simms & Partners Limited, Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 16 March 2023	View PDF Registered office address changed from 45 45 Jennings Road Marlborough Wiltshire SN8 4WL England to F a Simms & Partners Limited, Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
16 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-07 - link opens in a new window - 1 page (1 page)
07 Sep 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Aug 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jul 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Aug 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages)
14 Sep 2020	PSC04	Change of details for Ms Rebecca De Beulelaer as a person with significant control on 14 September 2020	View PDF Change of details for Ms Rebecca De Beulelaer as a person with significant control on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	TM01	Termination of appointment of Ashley Richard Williams as a director on 1 September 2020	View PDF Termination of appointment of Ashley Richard Williams as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2020	AD01	Registered office address changed from 5 st. Davids Way Marlborough SN8 1DH England to 45 45 Jennings Road Marlborough Wiltshire SN8 4WL on 13 May 2020	View PDF Registered office address changed from 5 st. Davids Way Marlborough SN8 1DH England to 45 45 Jennings Road Marlborough Wiltshire SN8 4WL on 13 May 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages)
08 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with updates	View PDF Confirmation statement made on 2 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2019	AD01	Registered office address changed from 15 High Street Lydney Gloucestershire GL15 5DP United Kingdom to 5 st. Davids Way Marlborough SN8 1DH on 8 July 2019	View PDF Registered office address changed from 15 High Street Lydney Gloucestershire GL15 5DP United Kingdom to 5 st. Davids Way Marlborough SN8 1DH on 8 July 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	AP01	Appointment of Ashley Richard Williams as a director on 22 January 2019	View PDF Appointment of Ashley Richard Williams as a director on 22 January 2019 - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	AP01	Appointment of Mr Andrew Robert Lamb as a director on 24 January 2019	View PDF Appointment of Mr Andrew Robert Lamb as a director on 24 January 2019 - link opens in a new window - 3 pages (3 pages)

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