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UNISTRUT EUROPE LIMITED

Company number 01974598

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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)
15 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
15 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jun 2017 AD01 Registered office address changed from Delta Point Greets Green Road West Bromwich B70 9PL to 3rd Floor Temple Point 1 Temple Row Birmingham West Midlands B2 5LG on 8 June 2017
06 Jun 2017 LIQ01 Declaration of solvency
06 Jun 2017 600 Appointment of a voluntary liquidator
06 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-18
22 Nov 2016 SH20 Statement by Directors
22 Nov 2016 SH19 Statement of capital on 22 November 2016
  • GBP 0.024
22 Nov 2016 CAP-SS Solvency Statement dated 10/11/16
22 Nov 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 10/11/2016
17 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 344,808.456
04 May 2016 AA Full accounts made up to 25 September 2015
17 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 344,808.456
28 May 2015 AP03 Appointment of Daniel Kelly as a secretary on 20 April 2015
26 May 2015 TM02 Termination of appointment of Eileen Tierney as a secretary on 20 April 2015
14 Apr 2015 AA Full accounts made up to 26 September 2014
03 Jul 2014 AA Full accounts made up to 27 September 2013
27 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 344,808.456
06 Jan 2014 TM01 Termination of appointment of Lucy Bentley as a director
11 Dec 2013 AP01 Appointment of Paul Graham Merrick as a director
18 Jul 2013 AP01 Appointment of Carl Edward Jones as a director
18 Jul 2013 TM01 Termination of appointment of Audie Homer as a director
05 Jul 2013 AA Full accounts made up to 28 September 2012
10 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
15 Apr 2013 TM01 Termination of appointment of Gary Uren as a director