UNITBASE.CO.UK LIMITED

Company number 04915147

Date	Type	Description	View / Download
22 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
29 Nov 2016	4.68	Liquidators' statement of receipts and payments to 18 September 2016	(12 pages)
18 Nov 2015	4.68	Liquidators' statement of receipts and payments to 18 September 2015	(13 pages)
01 Oct 2014	AD01	Registered office address changed from C/O Wimbledon Studios 1 Deer Park Road London SW19 3TL to Langley House Park Road East Finchley London N2 8EY on 1 October 2014	(2 pages)
30 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
30 Sep 2014	4.20	Statement of affairs with form 4.19	(6 pages)
30 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-19	(1 page)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
13 Nov 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 200	(5 pages)
10 Dec 2012	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
16 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(5 pages)
11 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
04 Jan 2012	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(5 pages)
04 Jan 2012	AD01	Registered office address changed from 15 Highbury Place London N5 1QP United Kingdom on 4 January 2012	(1 page)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
26 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(5 pages)
25 Oct 2010	CH01	Director's details changed for Ben Mark Piltz on 29 September 2010	(2 pages)
12 May 2010	AA	Total exemption small company accounts made up to 31 May 2009	(8 pages)
11 Nov 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(4 pages)
09 Sep 2009	288a	Secretary appointed miss siew yen chong	(1 page)
02 Sep 2009	288b	Appointment terminated secretary barry read	(1 page)
17 Jul 2009	287	Registered office changed on 17/07/2009 from unit d well house 23A benwell road london N7 7BL	(1 page)
10 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(7 pages)
27 Oct 2008	363a	Return made up to 29/09/08; full list of members	(4 pages)