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UNISHELTER LIMITED

Company number 06386781

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2018 DS01 Application to strike the company off the register
14 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
26 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with no updates
26 Jun 2017 PSC01 Notification of Neil John Connelly as a person with significant control on 6 April 2016
06 Jun 2017 TM01 Termination of appointment of John Philip Whaites as a director on 16 May 2017
30 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 200
12 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Aug 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 200
08 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-28
  • GBP 200
25 Mar 2014 TM02 Termination of appointment of Collette Haughton as a secretary
08 Jan 2014 TM01 Termination of appointment of Ralph Haughton as a director
06 Aug 2013 TM01 Termination of appointment of Ian Bennett as a director
13 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
12 Jun 2013 AD01 Registered office address changed from Hill Top Cottage Lindley Otley West Yorkshire LS21 2QS England on 12 June 2013
28 May 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Nov 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
16 Jul 2012 AP01 Appointment of Mr Ian Bennett as a director
20 Jun 2012 SH01 Statement of capital following an allotment of shares on 9 June 2012
  • GBP 100.00
20 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2012 SH01 Statement of capital following an allotment of shares on 17 January 2012
  • GBP 1