UNITY AV LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Liquidators' statement of receipts and payments to 2025-01-18 |
| 24/01/2424 January 2024 | Registered office address changed from 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA England to C/O Kre Corporate Recovery Limited, Unit 8 the Aquarium 1-8 King Street Reading RG1 2AN on 2024-01-24 |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Appointment of a voluntary liquidator |
| 22/01/2422 January 2024 | Statement of affairs |
| 22/01/2422 January 2024 | Resolutions |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-03 with updates |
| 21/03/2321 March 2023 | Director's details changed for Mr Robert Shearring on 2023-03-21 |
| 21/03/2321 March 2023 | Change of details for Mr Robert Shearring as a person with significant control on 2023-03-21 |
| 22/01/2322 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-11-03 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/04/224 April 2022 | Registered office address changed from Ground Floor Offices 4 Hambridge Road Newbury Berkshire RG14 5SS to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on 2022-04-04 |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-03 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 11/01/2111 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 13/11/1813 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 18/01/1818 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/05/1522 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/05/1414 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, SECRETARY BRENDA SHEARRING |
| 30/07/1330 July 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM UNIT 1 HUNGERFORD TRADING ESTATE SMITHAM BRIDGE ROAD HUNGERFORD BERKSHIRE RG17 0QU |
| 28/05/1328 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/05/1214 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / BRENDA CAROL ANNE SHEARRING / 28/04/2012 |
| 11/05/1211 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 11/05/1211 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / BRENDA CAROL ANNE SHEARRING / 28/04/2012 |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 10/05/1110 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/07/1012 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRENDA CAROL ANNE SHEARRING / 28/04/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SHEARRING / 28/04/2010 |
| 12/07/1012 July 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 24/02/1024 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED ROBERT SHEARRING |
| 09/05/089 May 2008 | SECRETARY APPOINTED BRENDA SHEARRING |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
| 28/04/0828 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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