HINDERCLAY UNITY LTD
Company Documents
| Date | Description |
|---|---|
| 28/03/2328 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/03/2328 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/01/2310 January 2023 | First Gazette notice for voluntary strike-off |
| 10/01/2310 January 2023 | First Gazette notice for voluntary strike-off |
| 30/12/2230 December 2022 | Application to strike the company off the register |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-17 with updates |
| 21/11/2221 November 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 |
| 19/11/2219 November 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-16 |
| 19/11/2219 November 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-19 |
| 19/11/2219 November 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-19 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-17 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 23/06/2023 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 11/03/2011 March 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM 5 TOM JENKINSON ROAD LONDON E16 1TT UNITED KINGDOM |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MR BOGDAN-VASILE PODARIU |
| 11/03/2011 March 2020 | CESSATION OF JACK FLAHERTY AS A PSC |
| 11/03/2011 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOGDAN-VASILE PODARIU |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JACK FLAHERTY |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADESIDA |
| 17/12/1917 December 2019 | REGISTERED OFFICE CHANGED ON 17/12/2019 FROM 154 HIGH STREET AYLESBURY HP20 1RE UNITED KINGDOM |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED MR JACK FLAHERTY |
| 17/12/1917 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK FLAHERTY |
| 17/12/1917 December 2019 | CESSATION OF RICHARD ADESIDA AS A PSC |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 28/11/1928 November 2019 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROM 5 TOM JENKINSON ROAD LONDON E16 1TT UNITED KINGDOM |
| 27/08/1927 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 16/04/1916 April 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 5 BADGER CLOSE HOUNSLOW TW4 7PF UNITED KINGDOM |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED MR RICHARD ADESIDA |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRANT |
| 16/04/1916 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ADESIDA |
| 16/04/1916 April 2019 | CESSATION OF JAMES ROBERT GRANT AS A PSC |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 19/12/1819 December 2018 | CESSATION OF JACUB BARCICOWSKI AS A PSC |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 20/07/1820 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 26/10/1726 October 2017 | REGISTERED OFFICE CHANGED ON 26/10/2017 FROM 96 VILLAGE WAY LONDON NW10 0LL UNITED KINGDOM |
| 24/10/1724 October 2017 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DONAVAN CATO-ROBB |
| 24/10/1724 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT GRANT |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR JAMES ROBERT GRANT |
| 30/08/1730 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED DONAVAN CATO-ROBB |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 8 DUNDAS CLOSE BRISTOL BS10 7SX UNITED KINGDOM |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JACUB BARCICOWSKI |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED JACUB BARCICOWSKI |
| 28/07/1628 July 2016 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 117A UPSHIRE ROAD WALTHAM ABBEY EN9 3PE |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN BUTLER |
| 07/06/167 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 07/12/157 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN EMERY |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED IAN BUTLER |
| 28/04/1528 April 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 172 CALLINGTON ROAD SALTASH PL12 6LL UNITED KINGDOM |
| 24/12/1424 December 2014 | REGISTERED OFFICE CHANGED ON 24/12/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 24/12/1424 December 2014 | DIRECTOR APPOINTED JOHN EMERY |
| 17/11/1417 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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