UNITMEAD PROPERTIES LIMITED

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DateDescription
26/03/1926 March 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/03/1919 March 2019 APPLICATION FOR STRIKING-OFF

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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13/11/1813 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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13/11/1813 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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13/11/1813 November 2018 Annual return made up to 20 January 2016 with full list of shareholders

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13/11/1813 November 2018 COMPANY RESTORED ON 13/11/2018

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13/11/1813 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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13/11/1813 November 2018 Annual return made up to 20 January 2015 with full list of shareholders

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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13/11/1813 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES

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01/09/151 September 2015 STRUCK OFF AND DISSOLVED

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19/05/1519 May 2015 FIRST GAZETTE

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27/01/1527 January 2015 SECRETARY APPOINTED SIDNEY SHALOM CHONTOW

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27/01/1527 January 2015 APPOINTMENT TERMINATED, SECRETARY MICHAEL CHONTOW

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27/01/1527 January 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHONTOW

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23/10/1423 October 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID CHONTOW

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14/05/1414 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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14/02/1414 February 2014 Annual return made up to 20 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/07/134 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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15/02/1315 February 2013 Annual return made up to 20 January 2013 with full list of shareholders

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21/02/1221 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY SHALOM CHONTOW / 20/01/2012

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21/02/1221 February 2012 Annual return made up to 20 January 2012 with full list of shareholders

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21/02/1221 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MEYER CHONTOW / 20/01/2012

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21/02/1221 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL MEYER CHONTOW / 20/01/2012

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21/02/1221 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHONTOW / 20/01/2012

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28/11/1128 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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28/11/1128 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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08/11/118 November 2011 DISS40 (DISS40(SOAD))

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04/10/114 October 2011 FIRST GAZETTE

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09/03/119 March 2011 Annual return made up to 20 January 2011 with full list of shareholders

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16/12/1016 December 2010 PREVEXT FROM 31/03/2010 TO 30/09/2010

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09/03/109 March 2010 Annual return made up to 20 January 2010 with full list of shareholders

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21/11/0921 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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11/09/0911 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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31/03/0931 March 2009 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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31/03/0931 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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17/02/0917 February 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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28/02/0828 February 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 REGISTERED OFFICE CHANGED ON 27/02/2008 FROM 132 CLAPTON COMMON LONDON. E5 9AG

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27/02/0827 February 2008 LOCATION OF DEBENTURE REGISTER

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27/02/0827 February 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHONTOW / 31/10/2007

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27/02/0827 February 2008 LOCATION OF REGISTER OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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15/02/0715 February 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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10/02/0610 February 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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06/12/056 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/12/056 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0521 February 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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07/02/047 February 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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18/02/0318 February 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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11/03/0211 March 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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16/02/0116 February 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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25/02/0025 February 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS

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27/01/0027 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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17/02/9917 February 1999 RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS

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27/01/9927 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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20/08/9820 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9814 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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13/07/9813 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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13/07/9813 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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16/02/9816 February 1998 RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS

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04/02/984 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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07/02/977 February 1997 RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS

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

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17/02/9617 February 1996 RETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS

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01/02/961 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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07/02/957 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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07/02/957 February 1995 EXEMPTION FROM APPOINTING AUDITORS 27/01/95

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25/01/9525 January 1995 DIRECTOR'S PARTICULARS CHANGED

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25/01/9525 January 1995 RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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09/02/949 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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03/02/943 February 1994 RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS

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31/01/9331 January 1993 RETURN MADE UP TO 20/01/93; NO CHANGE OF MEMBERS

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31/01/9331 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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31/01/9331 January 1993 DIRECTOR'S PARTICULARS CHANGED

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27/02/9227 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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27/02/9227 February 1992 RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS

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11/02/9211 February 1992 REGISTERED OFFICE CHANGED ON 11/02/92 FROM: 7-10 CHANDOS STREET LONDON W1M 9DE

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05/08/915 August 1991 RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS

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25/10/9025 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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25/10/9025 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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19/09/9019 September 1990 ALTER MEM AND ARTS 15/03/90

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19/09/9019 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/03/9023 March 1990 REGISTERED OFFICE CHANGED ON 23/03/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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05/03/905 March 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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