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UNILEVER AUSTRALIA PARTNERSHIP LIMITED

Company number 00315312

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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)
13 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 20 December 2023
06 Jan 2023 AD01 Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 6 January 2023
06 Jan 2023 LIQ01 Declaration of solvency
06 Jan 2023 600 Appointment of a voluntary liquidator
06 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-21
13 Dec 2022 TM01 Termination of appointment of Richard Clive Hazell as a director on 28 November 2022
30 Nov 2022 TM02 Termination of appointment of Richard Clive Hazell as a secretary on 28 November 2022
01 Sep 2022 AA Full accounts made up to 31 December 2021
12 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
22 Sep 2021 AA Full accounts made up to 31 December 2020
12 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
02 Sep 2020 AA Full accounts made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
30 Jul 2019 AA Full accounts made up to 31 December 2018
12 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
01 Mar 2019 PSC05 Change of details for Brooke Bond Group Limited as a person with significant control on 1 March 2019
11 Sep 2018 AA Full accounts made up to 31 December 2017
05 Jun 2018 TM02 Termination of appointment of Spenta Magol as a secretary on 5 June 2018
12 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
23 Jan 2018 SH20 Statement by Directors
23 Jan 2018 SH19 Statement of capital on 23 January 2018
  • GBP 1
23 Jan 2018 CAP-SS Solvency Statement dated 22/01/18
23 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2017 AA Full accounts made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates