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UNION MOTION LIMITED

Company number 09957414

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2019 DS01 Application to strike the company off the register
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
01 Oct 2018 AD01 Registered office address changed from 14 South Way Newhaven East Sussex BN9 9LL United Kingdom to 2 Upperton Gardens Eastbourne East Sussex BN21 2AH on 1 October 2018
29 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
29 May 2018 CH01 Director's details changed for Mr Damien Clavering Tanner on 26 June 2017
29 May 2018 PSC04 Change of details for Mr Damien Clavering Tanner as a person with significant control on 26 June 2017
11 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
25 May 2017 SH01 Statement of capital following an allotment of shares on 28 April 2017
  • GBP 415
25 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
03 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
26 Apr 2016 AP01 Appointment of Mr Damien Clavering Tanner as a director on 18 January 2016
22 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 140
18 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 70
17 Feb 2016 SH01 Statement of capital following an allotment of shares on 18 January 2016
  • GBP 70
18 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-18
  • GBP 1