UNIBEST IMPORT/EXPORT LIMITED

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DateDescription
26/03/2526 March 2025 Return of final meeting in a members' voluntary winding up

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20/04/2420 April 2024 Liquidators' statement of receipts and payments to 2024-02-29

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10/03/2310 March 2023 Liquidators' statement of receipts and payments to 2023-02-28

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06/05/226 May 2022 Liquidators' statement of receipts and payments to 2022-02-28

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17/06/2117 June 2021 30/06/20 TOTAL EXEMPTION FULL

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12/04/2112 April 2021 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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10/03/2110 March 2021 REGISTERED OFFICE CHANGED ON 10/03/2021 FROM 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON NW9 6BX UNITED KINGDOM

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10/03/2110 March 2021 SPECIAL RESOLUTION TO WIND UP

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10/03/2110 March 2021 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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25/02/2025 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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22/03/1922 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/05/1830 May 2018 30/06/17 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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19/03/1819 March 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID CLIF / 05/03/2018

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19/03/1819 March 2018 PSC'S CHANGE OF PARTICULARS / MR SHLOMO CLIF / 05/03/2018

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19/03/1819 March 2018 PSC'S CHANGE OF PARTICULARS / MR RAMI CLIF / 05/03/2018

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12/03/1812 March 2018 REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/04/1615 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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18/03/1618 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SHLOMO CLIFF / 17/03/2016

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01/12/151 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 030372690005

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01/12/151 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 030372690004

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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15/04/1515 April 2015 Annual return made up to 23 March 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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08/04/148 April 2014 Annual return made up to 23 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/02/144 February 2014 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 030372690003

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/04/1325 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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25/04/1325 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / RAMI CLIF / 01/10/2009

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25/04/1325 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLIF / 01/10/2009

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04/03/134 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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05/04/125 April 2012 Annual return made up to 23 March 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/03/1123 March 2011 Annual return made up to 23 March 2011 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHLOMO CLIFF / 01/10/2009

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLIF / 01/10/2009

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25/03/1025 March 2010 Annual return made up to 23 March 2010 with full list of shareholders

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01/04/091 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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23/03/0923 March 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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25/03/0825 March 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/04/0724 April 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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03/04/063 April 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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31/03/0531 March 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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11/11/0411 November 2004 DIRECTOR'S PARTICULARS CHANGED

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11/11/0411 November 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/11/0411 November 2004 DIRECTOR'S PARTICULARS CHANGED

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04/05/044 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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29/03/0429 March 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS

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15/05/0315 May 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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14/06/0214 June 2002 NEW DIRECTOR APPOINTED

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02/05/022 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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20/03/0220 March 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS

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01/08/011 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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18/05/0118 May 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS

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09/01/019 January 2001 RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS

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01/11/001 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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12/10/0012 October 2000 REGISTERED OFFICE CHANGED ON 12/10/00 FROM: 22 CAZENOVE ROAD STOKE NEWINGT0N LONDON N16 6BD

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08/07/998 July 1999 RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS

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06/05/996 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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17/03/9917 March 1999 NEW SECRETARY APPOINTED

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17/03/9917 March 1999 SECRETARY RESIGNED

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24/09/9824 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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22/07/9822 July 1998 RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS

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12/12/9712 December 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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25/11/9725 November 1997 ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97

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25/11/9725 November 1997 NEW DIRECTOR APPOINTED

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30/04/9730 April 1997 RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS

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03/02/973 February 1997 EXEMPTION FROM APPOINTING AUDITORS 30/01/97

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03/02/973 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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18/11/9618 November 1996 AUDITOR'S RESIGNATION

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14/11/9614 November 1996 REGISTERED OFFICE CHANGED ON 14/11/96 FROM: HILLVIEW HOUSE 1 HALLSWELLE PARADE FINCHLEY ROAD LONDON NW11 0DL

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03/05/963 May 1996 RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS

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12/09/9512 September 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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16/08/9516 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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19/04/9519 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/04/9519 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/04/9519 April 1995 REGISTERED OFFICE CHANGED ON 19/04/95 FROM: HILLVIEW HOUSE 1 HLLSWELLE PARADE FINCHLEY LONDON NW11 0DL

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06/04/956 April 1995 REGISTERED OFFICE CHANGED ON 06/04/95 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR

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23/03/9523 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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