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UNIMONI LIMITED

Company number 11237740

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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)
27 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2023 AD01 Registered office address changed from 25 Rathbone Street 25 Rathbone Street London W1T 1NQ England to 25 Rathbone Street London W1T 1NQ on 21 April 2023
21 Apr 2023 AD01 Registered office address changed from Level 10 One Canada Square Canary Wharf London E14 5AB England to 25 Rathbone Street 25 Rathbone Street London W1T 1NQ on 21 April 2023
11 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2023 DS01 Application to strike the company off the register
22 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with updates
21 Mar 2023 SH19 Statement of capital on 21 March 2023
  • GBP 1
06 Mar 2023 SH19 Statement of capital on 6 March 2023
  • GBP 450,000
06 Mar 2023 SH20 Statement by Directors
06 Mar 2023 CAP-SS Solvency Statement dated 02/03/23
06 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Sep 2022 AA Micro company accounts made up to 31 December 2021
01 Jun 2022 AP01 Appointment of Mr. Ritesh Lahoti as a director on 19 May 2022
20 May 2022 TM01 Termination of appointment of Robert John Miller as a director on 9 May 2022
25 Apr 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
31 Dec 2021 AA Micro company accounts made up to 31 December 2020
15 Sep 2021 CH01 Director's details changed for Mr Robert John Miller on 3 September 2021
15 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
03 Apr 2021 AD02 Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Level 10 One Canada Square, Canary Wharf, London E14 5AB
16 Mar 2021 AD01 Registered office address changed from 14-15 Carlisle Street Soho London W1D 3BS United Kingdom to Level 10 One Canada Square Canary Wharf London E14 5AB on 16 March 2021
08 Jan 2021 TM01 Termination of appointment of Mohan Shetty as a director on 30 December 2020
08 Dec 2020 AP01 Appointment of Mr Robert John Miller as a director on 25 November 2020
14 Oct 2020 AA Accounts for a small company made up to 31 December 2019
29 Jul 2020 TM01 Termination of appointment of Aaditya Rathod as a director on 24 July 2020
19 Jun 2020 TM01 Termination of appointment of Rahul Ranjith Pai as a director on 7 April 2020