UNIVENT PROPERTY DEVELOPMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Final Gazette dissolved following liquidation |
| 14/11/2414 November 2024 | Final Gazette dissolved following liquidation |
| 14/08/2414 August 2024 | Return of final meeting in a members' voluntary winding up |
| 29/11/2329 November 2023 | Appointment of a voluntary liquidator |
| 24/11/2324 November 2023 | Removal of liquidator by court order |
| 22/09/2322 September 2023 | Liquidators' statement of receipts and payments to 2023-07-14 |
| 21/09/2221 September 2022 | Removal of liquidator by court order |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOYLAN |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL BOYLAN |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 09/05/189 May 2018 | DISS40 (DISS40(SOAD)) |
| 08/05/188 May 2018 | FIRST GAZETTE |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 15/10/1715 October 2017 | REGISTERED OFFICE CHANGED ON 15/10/2017 FROM BEECH HURST WATERHOUSE LANE KINGSWOOD TADWORTH SURREY KT20 6LE ENGLAND |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 13/06/1713 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN JEAN LEONG-SON / 01/12/2015 |
| 15/02/1615 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME LEONG-SON / 01/12/2015 |
| 15/02/1615 February 2016 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM BEECHHURST BEECHURST WATER HOUSE LANE TADWORTH SURREY KT20 6LE |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/06/1510 June 2015 | DISS40 (DISS40(SOAD)) |
| 09/06/159 June 2015 | FIRST GAZETTE |
| 08/06/158 June 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/03/146 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR GUILLAUME LEONG-SON |
| 13/08/1313 August 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 6TH FLOOR YEOMAN HOUSE 57-63 CROYDON ROAD PENGE LONDON SE20 7TS |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR PAUL DESMOND BOYLAN |
| 13/08/1313 August 2013 | SECRETARY APPOINTED MR PAUL DESMOND BOYLAN |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, SECRETARY MALEN PILLAY |
| 29/06/1329 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/02/1326 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/02/1227 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/02/1122 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 05/08/105 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 09/03/109 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 03/08/093 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 09/07/099 July 2009 | AUDITOR'S RESIGNATION |
| 06/03/096 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/04/0723 April 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/07/06 |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0527 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/09/047 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0427 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0427 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0410 March 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 07/01/047 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0313 November 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: DUNRAVEN HOUSE 1 WEIGHTON ROAD PENGE LONDON SE20 8SX |
| 02/04/032 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: C/O UNIVENT PLC DUNRAVEN HOUSE 1 WEIGHTON ROAD PENGE LONDON SE20 8SX |
| 26/02/0326 February 2003 | NEW SECRETARY APPOINTED |
| 26/02/0326 February 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/09/03 |
| 19/02/0319 February 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | SECRETARY RESIGNED |
| 10/02/0310 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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