GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 10th, August 2021
|
gazette |
Free Download
(1 page)
|
SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 18th, June 2021
|
dissolution |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 25th, May 2021
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 17th, May 2021
|
dissolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 1st April 2021
filed on: 7th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 22nd, September 2020
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director appointment on Friday 1st May 2020.
filed on: 11th, May 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 30th April 2020
filed on: 6th, May 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 1st April 2020
filed on: 14th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 18th, September 2019
|
accounts |
Free Download
(9 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 10th, June 2019
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 1st April 2019
filed on: 3rd, April 2019
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 1st February 2019.
filed on: 14th, February 2019
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 26th, September 2018
|
accounts |
Free Download
(9 pages)
|
CH01 |
On Monday 18th June 2018 director's details were changed
filed on: 26th, June 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 1st April 2018
filed on: 6th, April 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 18th, September 2017
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Thursday 4th May 2017
filed on: 5th, May 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 28th April 2017
filed on: 3rd, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 18th, September 2016
|
accounts |
Free Download
(11 pages)
|
AP01 |
New director appointment on Friday 1st July 2016.
filed on: 27th, July 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 28th April 2016 with full list of members
filed on: 3rd, May 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 3rd May 2016
|
capital |
|
MR04 |
Charge 072377780003 satisfaction in full.
filed on: 11th, November 2015
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 11th, November 2015
|
mortgage |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 4th, October 2015
|
accounts |
Free Download
(16 pages)
|
AP03 |
On Monday 1st June 2015 - new secretary appointed
filed on: 9th, June 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 1st June 2015
filed on: 9th, June 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 28th April 2015 with full list of members
filed on: 8th, May 2015
|
annual return |
Free Download
(5 pages)
|
CERTNM |
Company name changed unipart merchandise LIMITEDcertificate issued on 17/10/14
filed on: 17th, October 2014
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AD01 |
Registered office address changed from Unipart House Garsington Road Cowley Oxford Oxfordshire OX4 2PG to Chiltern House Garsington Road Cowley Oxford OX4 2PG on Thursday 16th October 2014
filed on: 16th, October 2014
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 30th, September 2014
|
accounts |
Free Download
(16 pages)
|
MR01 |
Registration of charge 072377780003
filed on: 31st, May 2014
|
mortgage |
Free Download
(12 pages)
|
AR01 |
Annual return made up to Monday 28th April 2014 with full list of members
filed on: 28th, April 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 28th April 2014
|
capital |
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 17th, September 2013
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return made up to Sunday 28th April 2013 with full list of members
filed on: 23rd, May 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 20th, September 2012
|
accounts |
Free Download
(12 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 14th, June 2012
|
mortgage |
Free Download
(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 23rd, May 2012
|
mortgage |
Free Download
(9 pages)
|
AR01 |
Annual return made up to Saturday 28th April 2012 with full list of members
filed on: 11th, May 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 21st, September 2011
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to Thursday 28th April 2011 with full list of members
filed on: 13th, May 2011
|
annual return |
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened to Friday 31st December 2010, originally was Saturday 30th April 2011.
filed on: 27th, May 2010
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, April 2010
|
incorporation |
Free Download
(18 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|