AND UNION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Statement of affairs |
| 21/02/2521 February 2025 | Resolutions |
| 21/02/2521 February 2025 | Registered office address changed from Unit 19 Technology Drive Beeston Nottingham NG9 1LA England to C/O Griffin and King Insolvency Practitioners 26-28 Goodall Street Walsall West Midlands WS1 1QL on 2025-02-21 |
| 21/02/2521 February 2025 | Appointment of a voluntary liquidator |
| 21/02/2521 February 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/05/244 May 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 07/03/247 March 2024 | Change of details for Mr Nicolas Jacobs as a person with significant control on 2024-03-07 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-14 with updates |
| 10/04/2310 April 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/12/2226 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/05/227 May 2022 | Confirmation statement made on 2022-04-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/06/2111 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 20/05/2120 May 2021 | CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 19/03/2119 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074323260001 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/08/2014 August 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM 9 BLAKE CLOSE ST. ALBANS AL1 5SG ENGLAND |
| 22/07/2022 July 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM WE WORK 41 CORSHAM STREET LONDON N1 6DR UNITED KINGDOM |
| 22/07/2022 July 2020 | PSC'S CHANGE OF PARTICULARS / MR BYRON PAUL REDMAN / 22/07/2020 |
| 22/07/2022 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON PAUL REDMAN / 22/07/2020 |
| 13/06/2013 June 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/04/1916 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS JACOBS |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 16/04/1916 April 2019 | PSC'S CHANGE OF PARTICULARS / MR BYRON PAUL REDMAN / 15/04/2019 |
| 14/04/1914 April 2019 | PSC'S CHANGE OF PARTICULARS / MR BYRON PAUL REDMAN / 14/04/2019 |
| 14/04/1914 April 2019 | CESSATION OF RUI VIEIRA ESTEVES AS A PSC |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RUI ESTEVES |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 152 - 160 CITY ROAD LONDON EC1V 2NX ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/04/1814 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 08/03/188 March 2018 | COMPANY NAME CHANGED COLLECTIVE SAO GABRIEL LTD CERTIFICATE ISSUED ON 08/03/18 |
| 06/03/186 March 2018 | PREVEXT FROM 30/11/2017 TO 31/12/2017 |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM C/O BYRON REDMAN 84 SHAKESPEARE ROAD LONDON W3 6SN UNITED KINGDOM |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/08/1714 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 11/05/1611 May 2016 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 22A HANOVER ROAD LONDON NW10 3DS |
| 21/12/1521 December 2015 | 10/12/15 STATEMENT OF CAPITAL GBP 200 |
| 21/12/1521 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 16/12/1416 December 2014 | 01/06/14 STATEMENT OF CAPITAL GBP 100 |
| 16/12/1416 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074323260001 |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 20/11/1320 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 26/11/1226 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 26/12/1126 December 2011 | Annual accounts small company total exemption made up to 30 November 2011 |
| 24/11/1124 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 09/12/109 December 2010 | 09/12/10 STATEMENT OF CAPITAL GBP 8 |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MR RUI VIEIRA ESTEVES |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON REDMAN / 09/12/2010 |
| 08/11/108 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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