UNISHELL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/03/2024 March 2020 | REGISTERED OFFICE CHANGED ON 24/03/2020 FROM HEBBLETHWAITES 2 WESTBROOK COURT SHARROW VALE ROAD SHEFFIELD SOUTH YORKSHIRE S11 8YZ |
| 20/03/2020 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/03/2020 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 20/03/2020 March 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 09/03/209 March 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 22/02/2022 February 2020 | PREVEXT FROM 31/07/2019 TO 31/01/2020 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 01/05/191 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 07/09/177 September 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN RUSSELL WALKER / 07/09/2017 |
| 07/09/177 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL WALKER / 07/09/2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 21/08/1621 August 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 06/07/166 July 2016 | DISS40 (DISS40(SOAD)) |
| 05/07/165 July 2016 | FIRST GAZETTE |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, SECRETARY FLORENCE AUDINET |
| 12/08/1512 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 15/10/1415 October 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 12/08/1312 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / FLORENCE MARIE PIERRE AUDINET / 18/04/2013 |
| 12/08/1312 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL WALKER / 18/04/2013 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 89 KING EGBERT ROAD DORE SHEFFIELD S17 3QR |
| 17/07/1217 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/07/1118 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 03/08/103 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 89 KING EGBERT ROAD DORE SHEFFIELD S17 3QR |
| 12/10/0612 October 2006 | COMPANY NAME CHANGED NEW HORIZONS YORKSHIRE LIMITED CERTIFICATE ISSUED ON 12/10/06 |
| 28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 2ND FLOOR, GALLERY HOUSE 131 THE HEADROW LEEDS WEST YORKSHIRE LS1 5RD |
| 17/07/0617 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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