UNILATERAL PROPERTY COMPANY LIMITED: Filings

  • Overview

    Company NameUNILATERAL PROPERTY COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00767402
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UNILATERAL PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Registered office address changed from * 33 Ripplevale Grove London N1 1HS* on Apr 04, 2014

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Annual return made up to Jun 07, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2013

    Statement of capital on Jun 25, 2013

    • Capital: GBP 300
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    5 pagesAA

    Annual return made up to Jun 07, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Ruth Gooddie as a director

    1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Annual return made up to Feb 28, 2012 with full list of shareholders

    6 pagesAR01

    Appointment of Amanda Jane Iremonger as a director

    3 pagesAP01

    Appointment of Mr Christopher John Gooddie as a director

    3 pagesAP01

    Registered office address changed from * Apartment 6 College House 77 South Downs Road Bowdon Cheshire WA14 3DZ* on Jan 16, 2012

    2 pagesAD01

    Termination of appointment of Ellis Bor as a director

    2 pagesTM01

    Termination of appointment of Ruth Gooddie as a secretary

    2 pagesTM02

    Annual return made up to Feb 28, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Howard Gooddie as a director

    1 pagesTM01

    Termination of appointment of Howard Gooddie as a director

    1 pagesTM01

    Appointment of Ruth Edwina Gooddie as a director

    5 pagesAP01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Feb 28, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Ellis Bor on Oct 01, 2009

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0