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ALLIANCE UNICHEM PWS JV LIMITED

Company number 01961766

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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)
02 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2017 DS01 Application to strike the company off the register
27 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10
22 Jun 2016 AD04 Register(s) moved to registered office address Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL
28 Jan 2016 SH20 Statement by Directors
28 Jan 2016 SH19 Statement of capital on 28 January 2016
  • GBP 10
28 Jan 2016 CAP-SS Solvency Statement dated 27/01/16
28 Jan 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 27/01/2016
10 Jan 2016 AA Full accounts made up to 31 March 2015
08 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 10,100
20 Aug 2015 AD01 Registered office address changed from 2 the Heights, Brooklands Weybridge Surrey KT13 0NY to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 20 August 2015
12 Jun 2015 MISC Section 519
09 Jun 2015 AUD Auditor's resignation
01 Jun 2015 AUD Auditor's resignation
09 Jan 2015 AA Full accounts made up to 31 March 2014
24 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 10,100
30 Jul 2014 AP01 Appointment of Mr Richard Joseph Anthony Gorsuch as a director on 16 July 2014
28 Apr 2014 AUD Auditor's resignation
24 Apr 2014 AUD Auditor's resignation
13 Jan 2014 AP01 Appointment of Mr Juan Jose Ricardo Guerra as a director
13 Jan 2014 TM01 Termination of appointment of Stephen Roberts as a director
06 Jan 2014 AA Full accounts made up to 31 March 2013
09 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 10,100
03 Jan 2013 AA Full accounts made up to 31 March 2012