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UNION STOCKHOLDINGS LIMITED

Company number 09834500

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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)
05 Oct 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Oct 2020 AD01 Registered office address changed from St Bride's House Crowe Clark Whitehill Llp Salisbury Square London EC4Y 8EH England to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 7 October 2020
10 Aug 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2019 TM01 Termination of appointment of Dietmar Ferber as a director on 11 February 2019
02 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2019 AA Total exemption full accounts made up to 11 February 2018
22 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2018 AP01 Appointment of Mr Dietmar Ferber as a director on 26 April 2018
26 Apr 2018 AD01 Registered office address changed from Branston Court Branston Street Birmingham B18 6BA to St Bride's House Crowe Clark Whitehill Llp Salisbury Square London EC4Y 8EH on 26 April 2018
25 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with updates
25 Apr 2018 TM01 Termination of appointment of Naved Syed as a director on 25 April 2018
25 Apr 2018 TM01 Termination of appointment of Naved Syed as a director on 25 April 2018
25 Apr 2018 PSC07 Cessation of Hans Peter Wittkamp as a person with significant control on 25 April 2018
25 Apr 2018 AP01 Appointment of Mr Peter Hans Wittkamp as a director on 25 April 2018
25 Apr 2018 PSC01 Notification of Peter Hans Wittkamp as a person with significant control on 25 April 2018
25 Apr 2018 PSC07 Cessation of Naved Syed as a person with significant control on 25 April 2018
05 Dec 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
10 Nov 2017 AA Total exemption full accounts made up to 11 February 2017
06 Sep 2017 PSC01 Notification of Hans Peter Wittkamp as a person with significant control on 4 September 2017
04 Sep 2017 PSC04 Change of details for Mr Naved Syed as a person with significant control on 4 September 2017
04 May 2017 AA Total exemption small company accounts made up to 11 February 2016
26 Apr 2017 AA01 Current accounting period shortened from 31 October 2016 to 11 February 2016
22 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
21 Feb 2017 CS01 Confirmation statement made on 23 October 2016 with updates