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UNISTATE PROPERTIES LIMITED

Company number 07514372

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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)
27 Jan 2016 AD01 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on 27 January 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Feb 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
06 Jan 2014 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
21 Dec 2012 AA Accounts for a small company made up to 31 December 2011
09 Nov 2012 AP01 Appointment of Mr Andrey Romaniko as a director
29 Jun 2012 AA01 Previous accounting period shortened from 29 February 2012 to 31 December 2011
26 Apr 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
26 Apr 2012 CH01 Director's details changed for Mrs Maria Byrne on 1 January 2012
18 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
17 Feb 2011 AP04 Appointment of Kpm Consulting Ltd as a secretary
17 Feb 2011 AP01 Appointment of Mrs Maria Byrne as a director
09 Feb 2011 TM01 Termination of appointment of Michael Clifford as a director
09 Feb 2011 AD01 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR England on 9 February 2011
02 Feb 2011 NEWINC Incorporation