UNIT 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/2424 May 2024 | Final Gazette dissolved following liquidation |
| 24/05/2424 May 2024 | Final Gazette dissolved following liquidation |
| 24/02/2424 February 2024 | Return of final meeting in a members' voluntary winding up |
| 13/02/2313 February 2023 | Liquidators' statement of receipts and payments to 2023-01-15 |
| 02/02/222 February 2022 | Liquidators' statement of receipts and payments to 2022-01-15 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 20/09/1920 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063938250003 |
| 20/09/1920 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063938250002 |
| 18/04/1918 April 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM C/O GILES LOVEGROVE UNIT 1 LIMITED UNIT 1A WOODSTOCK STUDIOS 36 WOODSTOCK GROVE LONDON W12 8LE |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 13/10/1813 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 31/05/1831 May 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 17/11/1717 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/11/172 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063938250003 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 29/08/1729 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063938250002 |
| 21/04/1721 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 12/10/1512 October 2015 | SAIL ADDRESS CREATED |
| 12/10/1512 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 09/10/149 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAVIN CHRISTIE MUTHIAH / 01/10/2012 |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME SEBASTIAN KEAM / 01/10/2012 |
| 29/10/1329 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 12/10/1212 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES BARRETT LOVEGROVE / 01/12/2011 |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PRAVIN CHRISTIE MUTHIAH / 01/09/2012 |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GABRIELA MARKOVA |
| 10/10/1110 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MRS GABRIELA YORDANOVA MARKOVA |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES BARRETT LOVEGROVE / 01/01/2011 |
| 06/05/116 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / GILES LOVEGROVE / 01/01/2011 |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NEVYAN MARKOV |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW KNOTT |
| 28/04/1128 April 2011 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM UNIT 1 LIMITED 27 YEW TREE COURT CHY HWEL TRURO CORNWALL TR1 1AF |
| 28/04/1128 April 2011 | SECRETARY APPOINTED MRS GILLIAN BARRETT LOVEGROVE |
| 01/11/101 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES LOVEGROVE / 01/11/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVYAN MARKOV / 01/11/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME KEAM / 01/11/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRAVIN CHRISTIE MUTHIAH / 01/11/2010 |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 24/03/1024 March 2010 | Annual accounts small company total exemption made up to 30 October 2008 |
| 08/03/108 March 2010 | PREVEXT FROM 31/10/2009 TO 30/11/2009 |
| 16/02/1016 February 2010 | SECRETARY APPOINTED ANDREW JAMES KNOTT |
| 16/02/1016 February 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM UNIT 1A WOODSTOCK STUIOS 36 WOODSTOCK GROVE SHEPHERDS BUSH LONDON W12 8LE |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 28/01/1028 January 2010 | 09/10/09 NO CHANGES |
| 14/08/0914 August 2009 | DISS40 (DISS40(SOAD)) |
| 13/08/0913 August 2009 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | FIRST GAZETTE |
| 14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 14 DEVONSHIRE MEWS CHISWICK LONDON W4 2EU |
| 15/12/0715 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/079 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of UNIT 1 LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company