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UNISEAL EUROPE LIMITED

Company number 10154193

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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)
10 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
01 Apr 2020	AD01	Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ England to 15 Canada Square London E14 5GL on 1 April 2020	View PDF Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ England to 15 Canada Square London E14 5GL on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-13 - link opens in a new window - 1 page (1 page)
12 Mar 2020	TM01	Termination of appointment of Ian Snowdon as a director on 12 December 2019	View PDF Termination of appointment of Ian Snowdon as a director on 12 December 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2020	TM01	Termination of appointment of Michael Rigby as a director on 12 December 2019	View PDF Termination of appointment of Michael Rigby as a director on 12 December 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2020	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jan 2020	SH01	Statement of capital following an allotment of shares on 22 January 2020 GBP 101	View PDF Statement of capital following an allotment of shares on 22 January 2020 GBP 101 - link opens in a new window - 3 pages (3 pages)
23 May 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	View PDF Confirmation statement made on 27 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 May 2019	PSC07	Cessation of James Muehlbauer as a person with significant control on 10 January 2018	View PDF Cessation of James Muehlbauer as a person with significant control on 10 January 2018 - link opens in a new window - 1 page (1 page)
21 May 2019	PSC07	Cessation of Robert Koch as a person with significant control on 10 January 2018	View PDF Cessation of Robert Koch as a person with significant control on 10 January 2018 - link opens in a new window - 1 page (1 page)
15 Apr 2019	TM01	Termination of appointment of Kevin Robert Koch as a director on 1 October 2018	View PDF Termination of appointment of Kevin Robert Koch as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
15 Apr 2019	TM01	Termination of appointment of Stacy Garling as a director on 15 November 2018	View PDF Termination of appointment of Stacy Garling as a director on 15 November 2018 - link opens in a new window - 1 page (1 page)
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
08 May 2018	CS01	Confirmation statement made on 27 April 2018 with updates	View PDF Confirmation statement made on 27 April 2018 with updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	PSC07	Cessation of Uniseal Inc as a person with significant control on 28 April 2016	View PDF Cessation of Uniseal Inc as a person with significant control on 28 April 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2018	PSC07	Cessation of Uniseal Inc as a person with significant control on 28 April 2016	View PDF Cessation of Uniseal Inc as a person with significant control on 28 April 2016 - link opens in a new window - 1 page (1 page)
16 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
02 Oct 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
26 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
25 Oct 2016	AP01	Appointment of Kevin Robert Koch as a director on 13 October 2016	View PDF Appointment of Kevin Robert Koch as a director on 13 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	TM01	Termination of appointment of Philip Alvin Jentoft as a director on 13 October 2016	View PDF Termination of appointment of Philip Alvin Jentoft as a director on 13 October 2016 - link opens in a new window - 1 page (1 page)

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