UNREEL SERVICES LIMITED: Filings

  • Overview

    Company NameUNREEL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07953046
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UNREEL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 07, 2020

    26 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 07, 2019

    25 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 07, 2018

    29 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 07, 2017

    29 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 07, 2016

    30 pages4.68

    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 on Oct 08, 2015

    LRESSP

    legacy

    1 pagesSH20

    Statement of capital on Oct 06, 2015

    • Capital: GBP 1,973.65
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 05/10/2015
    RES13

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 1,973.65
    SH01

    Director's details changed for Benjamin James Beaton on Aug 01, 2014

    2 pagesCH01

    Appointment of Benjamin James Beaton as a director on Aug 01, 2014

    3 pagesAP01

    Termination of appointment of Alastair Charles Hamilton Irvine as a director on Aug 01, 2014

    2 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Feb 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 1,973.65
    SH01

    Registered office address changed from * 7Th Floor 52-54 Gracechurch Street London EC3V 0EH* on Dec 23, 2013

    2 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Feb 16, 2013 with full list of shareholders

    5 pagesAR01

    Current accounting period shortened from Feb 28, 2013 to Dec 31, 2012

    3 pagesAA01

    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