UNIGROUP WORLDWIDE UK LIMITED: Filings

  • Overview

    Company NameUNIGROUP WORLDWIDE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07471661
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UNIGROUP WORLDWIDE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Dec 16, 2019 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019

    1 pagesAA01

    Confirmation statement made on Dec 16, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    18 pagesAA

    Termination of appointment of Jennifer Olga Denyer as a director on Apr 30, 2018

    1 pagesTM01

    Confirmation statement made on Dec 16, 2017 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2016

    39 pagesAA

    Termination of appointment of James Gerard Powers as a director on Apr 28, 2017

    1 pagesTM01

    Appointment of Jason Reynolds Mills as a director on Mar 01, 2017

    2 pagesAP01

    Termination of appointment of Rupert Oliver Henry Morley as a director on Mar 01, 2017

    1 pagesTM01

    Appointment of Jennifer Olga Denyer as a director on Mar 01, 2017

    2 pagesAP01

    Confirmation statement made on Dec 16, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    38 pagesAA

    Annual return made up to Dec 16, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 1,000
    SH01

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Appointment of Lowell Brent Stottlemyre as a director on Oct 15, 2015

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2014

    31 pagesAA

    Termination of appointment of Mark Norman Schroeder as a director on Jun 30, 2015

    1 pagesTM01

    Appointment of James Gerard Powers as a director on Apr 02, 2015

    AP01

    Termination of appointment of Patrick George Baehler as a director on Apr 02, 2015

    1 pagesTM01

    Appointment of Rupert Oliver Henry Morley as a director on Apr 02, 2015

    AP01

    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