- Company Overview for UNOVILLA LIMITED (05439617)
- Filing history for UNOVILLA LIMITED (05439617)
- People for UNOVILLA LIMITED (05439617)
- Charges for UNOVILLA LIMITED (05439617)
- More for UNOVILLA LIMITED (05439617)
| 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 Nov 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 30 Aug 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 13 Jun 2016 | AR01 |
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
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| 29 Apr 2015 | AR01 |
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
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| 23 Apr 2015 | AD01 | Registered office address changed from 24 Queen Anne Street London W1G 9AX to Kings Barn 34 Thame Road Warborough Wallingford Oxfordshire OX10 7DA on 23 April 2015 | |
| 23 Apr 2015 | TM01 | Termination of appointment of Michael Anthony Platt as a director on 20 April 2015 | |
| 23 Apr 2015 | TM01 | Termination of appointment of Colin Barry Wagman as a director on 20 April 2015 | |
| 23 Apr 2015 | TM01 | Termination of appointment of Peter John Goodkind as a director on 20 April 2015 | |
| 23 Apr 2015 | TM02 | Termination of appointment of Howard Goldsobel as a secretary on 20 April 2015 | |
| 23 Apr 2015 | AP03 | Appointment of Mr Adrian John Loader as a secretary on 20 April 2015 | |
| 23 Apr 2015 | AP01 | Appointment of Mr Riyaz Suterwalla as a director on 20 April 2015 | |
| 17 Feb 2015 | AA | Full accounts made up to 30 September 2014 | |
| 01 Oct 2014 | MR01 | Registration of charge 054396170005, created on 30 September 2014 | |
| 30 Sep 2014 | MR04 | Satisfaction of charge 1 in full | |
| 30 Sep 2014 | MR04 | Satisfaction of charge 2 in full | |
| 30 Sep 2014 | MR04 | Satisfaction of charge 4 in full | |
| 30 Sep 2014 | MR04 | Satisfaction of charge 3 in full | |
| 28 Apr 2014 | AR01 |
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
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| 24 Jan 2014 | AA | Full accounts made up to 30 September 2013 | |
| 02 May 2013 | AR01 | Annual return made up to 28 April 2013 with full list of shareholders | |
| 31 Jan 2013 | AA | Full accounts made up to 30 September 2012 | |
| 18 May 2012 | AR01 | Annual return made up to 28 April 2012 with full list of shareholders | |
| 11 Mar 2012 | TM02 | Termination of appointment of Geoffrey Levene as a secretary | |
| 11 Mar 2012 | AP03 | Appointment of Howard Goldsobel as a secretary | |
| 14 Feb 2012 | AA | Full accounts made up to 30 September 2011 |