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UNITED CHEMICAL PRODUCTS LTD

Company number 11355304

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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 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2022 DS01 Application to strike the company off the register
21 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
17 Nov 2021 AA Micro company accounts made up to 31 May 2021
22 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
30 Jan 2021 AA Micro company accounts made up to 31 May 2020
19 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
19 Mar 2020 PSC01 Notification of Stuart Poppleton as a person with significant control on 19 March 2020
19 Mar 2020 AP01 Appointment of Mr Stuart Poppleton as a director on 19 March 2020
19 Mar 2020 TM01 Termination of appointment of Justyna Wojcik as a director on 19 March 2020
19 Mar 2020 AD01 Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 19 March 2020
14 Jan 2020 AD01 Registered office address changed from Office 3.05 1 King Street London EC2V 8AU United Kingdom to Elscot House Arcadia Avenue London N3 2JU on 14 January 2020
09 Jan 2020 AD01 Registered office address changed from 3rd Floor 14 Hanover Street, Hanover Square London W1S 1YH United Kingdom to Office 3.05 1 King Street London EC2V 8AU on 9 January 2020
17 Oct 2019 CH01 Director's details changed for Miss Justyna Wojcik on 17 October 2019
17 Jul 2019 TM02 Termination of appointment of Centrum Secretaries Limited as a secretary on 17 July 2019
15 Jul 2019 AA Total exemption full accounts made up to 31 May 2019
15 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
05 Dec 2018 CH01 Director's details changed for Miss Justyna Wojcik on 5 December 2018
11 May 2018 AD01 Registered office address changed from 14 Hannover Street London W1S 1YH United Kingdom to 3rd Floor 14 Hanover Street, Hanover Square London W1S 1YH on 11 May 2018
11 May 2018 AD01 Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to 14 Hannover Street London W1S 1YH on 11 May 2018
10 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-05-10
  • GBP 1