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UNION LIFESTYLE LIMITED
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UNION LIFESTYLE LIMITED: Filings

    • Overview

    Company NameUNION LIFESTYLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10291844
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UNION LIFESTYLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 18, 2020

    		18 pagesLIQ03

    Registered office address changed from 5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Jan 06, 2020

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 19, 2019

    		LRESEX

    Termination of appointment of Sarah Jane Day as a director on Aug 05, 2019

    		1 pagesTM01

    Termination of appointment of Suzanne Marie Harlow as a director on Aug 05, 2019

    		1 pagesTM01

    Registered office address changed from 95 Victoria Road London NW10 6DJ England to 5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE on Aug 27, 2019

    		1 pagesAD01

    Director's details changed for Mr Marco Capello on Jul 31, 2019

    		2 pagesCH01

    Director's details changed for Marco Anatriello on Jul 31, 2019

    		2 pagesCH01

    Confirmation statement made on Jul 21, 2019 with updates

    		11 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Mar 05, 2019

    • Capital: GBP 19,874,758.30
    		16 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Dec 03, 2018

    • Capital: GBP 9,874,758.30
    		17 pagesRP04SH01

    Statement of capital following an allotment of shares on Jan 22, 2019

    • Capital: GBP 5,319,750.600833
    		7 pagesSH01
    Annotations
    DateAnnotation
    Jun 26, 2019Clarification A second filed SH01 was registered on 26/06/2019

    Full accounts made up to Jan 28, 2018

    		17 pagesAA

    Resolutions

    Resolutions
    		79 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 102918440009, created on Feb 12, 2019

    		38 pagesMR01

    Registration of charge 102918440008, created on Jan 25, 2019

    		44 pagesMR01

    Registration of charge 102918440007, created on Jan 25, 2019

    		44 pagesMR01

    Statement of capital following an allotment of shares on Dec 03, 2018

    • Capital: GBP 5,319,750.600833
    		8 pagesSH01
    Annotations
    DateAnnotation
    Jun 26, 2019Clarification second filed SH01 was registered on 26/06/2019.

    Registration of charge 102918440006, created on Jan 25, 2019

    		45 pagesMR01

    Registration of charge 102918440005, created on Feb 08, 2019

    		41 pagesMR01

    Registration of charge 102918440004, created on Feb 08, 2019

    		41 pagesMR01
    23Next

    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