Companies House does not verify the accuracy of the information filed

Advanced company search

UNION LIFESTYLE LIMITED

Company number 10291844

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2021	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 - 19 pages (19 pages)
19 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 18 December 2020	View PDF Liquidators' statement of receipts and payments to 18 December 2020 - link opens in a new window - 18 pages (18 pages)
06 Jan 2020	AD01	Registered office address changed from 5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 6 January 2020	View PDF Registered office address changed from 5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
03 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-19 - link opens in a new window - 1 page (1 page)
02 Sep 2019	TM01	Termination of appointment of Sarah Jane Day as a director on 5 August 2019	View PDF Termination of appointment of Sarah Jane Day as a director on 5 August 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	TM01	Termination of appointment of Suzanne Marie Harlow as a director on 5 August 2019	View PDF Termination of appointment of Suzanne Marie Harlow as a director on 5 August 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	AD01	Registered office address changed from 95 Victoria Road London NW10 6DJ England to 5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE on 27 August 2019	View PDF Registered office address changed from 95 Victoria Road London NW10 6DJ England to 5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE on 27 August 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	CH01	Director's details changed for Mr Marco Capello on 31 July 2019	View PDF Director's details changed for Mr Marco Capello on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	CH01	Director's details changed for Marco Anatriello on 31 July 2019	View PDF Director's details changed for Marco Anatriello on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	CS01	Confirmation statement made on 21 July 2019 with updates	View PDF Confirmation statement made on 21 July 2019 with updates - link opens in a new window - 11 pages (11 pages)
26 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 March 2019 GBP 19,874,758.30	View PDF Second filing of a statement of capital following an allotment of shares on 5 March 2019 GBP 19,874,758.30 - link opens in a new window - 16 pages (16 pages)
26 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 December 2018 GBP 9,874,758.30	View PDF Second filing of a statement of capital following an allotment of shares on 3 December 2018 GBP 9,874,758.30 - link opens in a new window - 17 pages (17 pages)
05 Mar 2019	SH01	Statement of capital following an allotment of shares on 22 January 2019 GBP 5,319,750.600833 ANNOTATION Clarification a second filed SH01 was registered on 26/06/2019	View PDF Statement of capital following an allotment of shares on 22 January 2019 GBP 5,319,750.600833 ANNOTATION Clarification a second filed SH01 was registered on 26/06/2019 - link opens in a new window - 7 pages (7 pages)
04 Mar 2019	AA	Full accounts made up to 28 January 2018	View PDF Full accounts made up to 28 January 2018 - link opens in a new window - 17 pages (17 pages)
20 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 79 pages (79 pages)
19 Feb 2019	MR01	Registration of charge 102918440009, created on 12 February 2019	View PDF Registration of charge 102918440009, created on 12 February 2019 - link opens in a new window - 38 pages (38 pages)
13 Feb 2019	MR01	Registration of charge 102918440008, created on 25 January 2019	View PDF Registration of charge 102918440008, created on 25 January 2019 - link opens in a new window - 44 pages (44 pages)
13 Feb 2019	MR01	Registration of charge 102918440007, created on 25 January 2019	View PDF Registration of charge 102918440007, created on 25 January 2019 - link opens in a new window - 44 pages (44 pages)
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 3 December 2018 GBP 5,319,750.600833 ANNOTATION Clarification second filed SH01 was registered on 26/06/2019.	View PDF Statement of capital following an allotment of shares on 3 December 2018 GBP 5,319,750.600833 ANNOTATION Clarification second filed SH01 was registered on 26/06/2019. - link opens in a new window - 8 pages (8 pages)
12 Feb 2019	MR01	Registration of charge 102918440004, created on 8 February 2019	View PDF Registration of charge 102918440004, created on 8 February 2019 - link opens in a new window - 41 pages (41 pages)
12 Feb 2019	MR01	Registration of charge 102918440005, created on 8 February 2019	View PDF Registration of charge 102918440005, created on 8 February 2019 - link opens in a new window - 41 pages (41 pages)
12 Feb 2019	MR01	Registration of charge 102918440006, created on 25 January 2019	View PDF Registration of charge 102918440006, created on 25 January 2019 - link opens in a new window - 45 pages (45 pages)

Tell us what you think of this service Is there anything wrong with this page?