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UNIVENTURE (UK) LTD

Company number SC429903

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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)
30 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	View PDF Current accounting period extended from 31 July 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
11 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2 - link opens in a new window - 7 pages (7 pages)
11 Aug 2015	CH01	Director's details changed for Mr John George Smith on 31 July 2015	View PDF Director's details changed for Mr John George Smith on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	CH01	Director's details changed for Mr Stefan Anthony Ross on 31 July 2015	View PDF Director's details changed for Mr Stefan Anthony Ross on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	CH01	Director's details changed for Mr Vaughan Whitbourn on 31 July 2015	View PDF Director's details changed for Mr Vaughan Whitbourn on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	CH01	Director's details changed for Mr Stuart Hoare on 31 July 2015	View PDF Director's details changed for Mr Stuart Hoare on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	CH03	Secretary's details changed for Mr Murray John Smith on 19 June 2015	View PDF Secretary's details changed for Mr Murray John Smith on 19 June 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
03 Sep 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 2	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 2 - link opens in a new window - 10 pages (10 pages)
03 Sep 2014	AD03	Register(s) moved to registered inspection location C/O Murray Smith 39 Balmoor Terrace Peterhead Aberdeenshire AB42 1EQ	View PDF Register(s) moved to registered inspection location C/O Murray Smith 39 Balmoor Terrace Peterhead Aberdeenshire AB42 1EQ - link opens in a new window - 1 page (1 page)
03 Sep 2014	AD02	Register inspection address has been changed to C/O Murray Smith 39 Balmoor Terrace Peterhead Aberdeenshire AB42 1EQ	View PDF Register inspection address has been changed to C/O Murray Smith 39 Balmoor Terrace Peterhead Aberdeenshire AB42 1EQ - link opens in a new window - 1 page (1 page)
24 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
20 Nov 2013	AD01	Registered office address changed from C/O Donside Safety Hareburn Terrace, Blackdog Aberdeen AB23 8BE Scotland on 20 November 2013	View PDF Registered office address changed from C/O Donside Safety Hareburn Terrace, Blackdog Aberdeen AB23 8BE Scotland on 20 November 2013 - link opens in a new window - 1 page (1 page)
20 Nov 2013	TM01	Termination of appointment of Dale Rabey as a director on 31 August 2013	View PDF Termination of appointment of Dale Rabey as a director on 31 August 2013 - link opens in a new window - 1 page (1 page)
20 Nov 2013	AP01	Appointment of Mr Gordon Watkins as a director on 31 August 2013	View PDF Appointment of Mr Gordon Watkins as a director on 31 August 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders	View PDF Annual return made up to 7 August 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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