UNICATE LTD
Company Documents
| Date | Description |
|---|---|
| 26/10/2126 October 2021 | Final Gazette dissolved following liquidation |
| 26/10/2126 October 2021 | Final Gazette dissolved following liquidation |
| 26/07/2126 July 2021 | Return of final meeting in a creditors' voluntary winding up |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ ENGLAND |
| 30/08/1930 August 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 30/08/1930 August 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/08/1930 August 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/05/1920 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 28/02/1928 February 2019 | PREVSHO FROM 31/05/2018 TO 31/03/2018 |
| 21/01/1921 January 2019 | CESSATION OF SHERALLE CHANTELLE CHARLES ESCONFFERY AS A PSC |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MS SARAH JANE HUGHES |
| 21/01/1921 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE HUGHES |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SHERALLE CHARLES ESCONFFERY |
| 16/11/1816 November 2018 | REGISTERED OFFICE CHANGED ON 16/11/2018 FROM 24 SUMMERS CLOSE WEMBLEY HA9 9JH ENGLAND |
| 16/11/1816 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHERALLE CHANTELLE CHARLES ESCONFFERY / 12/11/2018 |
| 16/11/1816 November 2018 | PSC'S CHANGE OF PARTICULARS / MISS SHERALLE CHANTELLE CHARLES ESCONFFERY / 12/11/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 08/12/178 December 2017 | CESSATION OF DENNIS PAUL HARVEY AS A PSC |
| 08/12/178 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERALLE CHANTELLE CHARLES ESCONFFERY |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DENNIS HARVEY |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KASHREKA ALCOCK |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MISS SHERALLE CHANTELLE CHARLES ESCONFFERY |
| 22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 101 B HIGH STREET LONDON NW10 4TS ENGLAND |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 01/03/171 March 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM DEPT 1272A 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND |
| 25/02/1725 February 2017 | DISS40 (DISS40(SOAD)) |
| 24/02/1724 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 14/02/1714 February 2017 | FIRST GAZETTE |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MISS KASHREKA RONNICA ALCOCK |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM DEPT 1272A 196 HIGH ROAD WOOD GREEN LONDON N22 8HH ENGLAND |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 19/01/1619 January 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM DEPT 1272 196 HIGH ROAD WOOD GREEN LONDON N22 8HH |
| 24/11/1524 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON |
| 16/10/1516 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CFS SECRETARIES LIMITED |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MR DENNIS PAUL HARVEY |
| 16/10/1516 October 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA |
| 25/08/1525 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 24/08/1524 August 2015 | CORPORATE DIRECTOR APPOINTED CFS SECRETARIES LIMITED |
| 24/08/1524 August 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MR BRYAN ANTHONY THORNTON |
| 21/08/1521 August 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM |
| 03/06/153 June 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 06/06/146 June 2014 | 30/05/14 NO CHANGES |
| 05/06/145 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 30/05/1330 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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