UNITE LONDON LIMITED

Company number 03566033

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Oct 2017	DS01	Application to strike the company off the register	(4 pages)
20 Sep 2017	SH19	Statement of capital on 20 September 2017 GBP 1.00	(3 pages)
20 Sep 2017	SH20	Statement by Directors	(1 page)
20 Sep 2017	CAP-SS	Solvency Statement dated 18/09/17	(1 page)
20 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Aug 2017	PSC05	Change of details for The Unite Group Plc as a person with significant control on 27 March 2017	(2 pages)
21 Aug 2017	PSC05	Change of details for Ldc (Holdings) Limited as a person with significant control on 23 March 2017	(2 pages)
10 Aug 2017	PSC05	Change of details for Ldc (Holdings) Limited as a person with significant control on 6 January 2017	(2 pages)
09 Aug 2017	PSC05	Change of details for Ldc (Holdings) Limited as a person with significant control on 6 January 2017	(2 pages)
31 Jul 2017	MR04	Satisfaction of charge 1 in full	(1 page)
31 Jul 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
31 Jul 2017	MR04	Satisfaction of charge 2 in full	(1 page)
02 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(8 pages)
24 Mar 2017	AD01	Registered office address changed from The Core 40 st Thomas Street Bristol BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 24 March 2017	(1 page)
27 Oct 2016	AP01	Appointment of Mr David Faulkner as a director on 27 October 2016	(2 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
24 May 2016	TM01	Termination of appointment of Mark Christopher Allan as a director on 20 May 2016	(1 page)
23 May 2016	AP01	Appointment of Mr Joseph Julian Lister as a director on 20 May 2016	(2 pages)
23 May 2016	AP01	Appointment of Mr Christopher Robert Szpojnarowicz as a director on 20 May 2016	(2 pages)
19 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 4,936,000	(3 pages)
17 Nov 2015	CH01	Director's details changed for Mr Mark Christopher Allan on 17 November 2015	(2 pages)
10 Nov 2015	CH01	Director's details changed for Mr Mark Christopher Allan on 12 October 2012	(2 pages)
10 Sep 2015	CH03	Secretary's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015	(1 page)