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UNI HOLDCO LIMITED

Company number 10648508

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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)
08 Nov 2024 WU15 Notice of final account prior to dissolution
17 May 2024 WU07 Progress report in a winding up by the court
18 May 2023 WU07 Progress report in a winding up by the court
11 May 2022 WU07 Progress report in a winding up by the court
13 Apr 2021 WU04 Appointment of a liquidator
12 Apr 2021 TM01 Termination of appointment of Graham Charles Hudson as a director on 8 April 2021
12 Apr 2021 TM01 Termination of appointment of Maurice Elliot Sherling as a director on 8 April 2021
03 Apr 2021 AD01 Registered office address changed from Faulkner House Victoria Street St Albans Herts AL1 3SE United Kingdom to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 3 April 2021
28 Apr 2020 COCOMP Order of court to wind up
17 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2020 AP01 Appointment of Mr Graham Charles Hudson as a director on 16 January 2020
17 Dec 2019 AD01 Registered office address changed from C/O Quinn Radiators Limited Imperial Park Newport Wales NP10 8FS Wales to Faulkner House Victoria Street St Albans Herts AL1 3SE on 17 December 2019
15 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
04 Sep 2018 AA Full accounts made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
19 May 2017 SH01 Statement of capital following an allotment of shares on 29 April 2017
  • GBP 27,000,000.00
17 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2017 SH08 Change of share class name or designation
08 May 2017 MR01 Registration of charge 106485080005, created on 29 April 2017
05 May 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
05 May 2017 MR01 Registration of charge 106485080003, created on 29 April 2017
05 May 2017 MR01 Registration of charge 106485080004, created on 29 April 2017
04 May 2017 MR01 Registration of charge 106485080002, created on 29 April 2017
04 May 2017 MR01 Registration of charge 106485080001, created on 29 April 2017
02 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-02
  • GBP 2