- Company Overview for UNISTATE PROPERTIES LIMITED (07514372)
- Filing history for UNISTATE PROPERTIES LIMITED (07514372)
- People for UNISTATE PROPERTIES LIMITED (07514372)
- Insolvency for UNISTATE PROPERTIES LIMITED (07514372)
- More for UNISTATE PROPERTIES LIMITED (07514372)
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) |
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17 Aug 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
17 May 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
17 Dec 2020 | AD01 | Registered office address changed from The Old Post House 3 Sudbury Road Yoxall Burton-on-Trent DE13 8NA to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 17 December 2020 | |
03 Aug 2020 | AD01 | Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to The Old Post House 3 Sudbury Road Yoxall Burton-on-Trent DE13 8NA on 3 August 2020 | |
29 Jul 2020 | LIQ01 | Declaration of solvency | |
29 Jul 2020 | RESOLUTIONS |
Resolutions
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29 Jul 2020 | 600 | Appointment of a voluntary liquidator | |
16 Jul 2020 | AA | Micro company accounts made up to 31 October 2019 | |
16 Mar 2020 | CS01 | Confirmation statement made on 7 January 2020 with updates | |
22 Mar 2019 | AA | Micro company accounts made up to 31 October 2018 | |
22 Mar 2019 | AA01 | Previous accounting period shortened from 31 December 2018 to 31 October 2018 | |
22 Mar 2019 | TM01 | Termination of appointment of Andrey Romaniko as a director on 28 February 2019 | |
10 Jan 2019 | CS01 | Confirmation statement made on 7 January 2019 with updates | |
26 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
09 Jan 2018 | CS01 | Confirmation statement made on 7 January 2018 with updates | |
30 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
09 Jan 2017 | CS01 | Confirmation statement made on 7 January 2017 with updates | |
26 Dec 2016 | CH01 | Director's details changed for Mr Andrey Romaniko on 4 October 2016 | |
26 Dec 2016 | CH01 | Director's details changed for Mrs Maria Tome Vrina on 4 October 2016 | |
31 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
06 Oct 2016 | AD01 | Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue London N21 3NA on 6 October 2016 | |
01 Feb 2016 | AR01 |
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
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29 Jan 2016 | CH01 | Director's details changed for Mrs Maria Tome Vrina on 6 January 2016 | |
28 Jan 2016 | CH01 | Director's details changed for Mr Andrey Romaniko on 6 January 2016 | |
27 Jan 2016 | CH01 | Director's details changed for Mrs Maria Byrne on 6 January 2016 |