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UNITO LIMITED

Company number 04259585

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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)
01 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
14 Sep 2016 AD01 Registered office address changed from 5 Victoria Mills Fowke Street Rothley Leicester LE7 7PJ to C/O M1 Insolvency Cumberland House 35 Park Row Nottingham Notts NG1 6EE on 14 September 2016
12 Sep 2016 4.70 Declaration of solvency
12 Sep 2016 600 Appointment of a voluntary liquidator
12 Sep 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-01
19 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
09 May 2016 AA Total exemption small company accounts made up to 31 July 2015
20 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
13 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1,000
01 May 2014 AA Total exemption small company accounts made up to 31 July 2013
15 Apr 2014 MISC Section 519
12 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1,000
22 Apr 2013 AA Accounts for a small company made up to 31 July 2012
14 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
14 Aug 2012 CH01 Director's details changed for Richard John Westmacott on 26 July 2012
11 Apr 2012 AA Accounts for a small company made up to 31 July 2011
17 Jan 2012 AUD Auditor's resignation
15 Dec 2011 MISC Section 519
08 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 6
06 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1