UNITUM OPERATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 18/12/2318 December 2023 | Final Gazette dissolved following liquidation |
| 18/12/2318 December 2023 | Final Gazette dissolved following liquidation |
| 18/09/2318 September 2023 | Return of final meeting in a creditors' voluntary winding up |
| 24/04/2324 April 2023 | Appointment of a voluntary liquidator |
| 29/03/2329 March 2023 | Removal of liquidator by court order |
| 29/03/2329 March 2023 | Appointment of a voluntary liquidator |
| 20/02/2320 February 2023 | Registered office address changed from Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-02-20 |
| 06/02/236 February 2023 | Liquidators' statement of receipts and payments to 2022-12-04 |
| 18/01/2218 January 2022 | Liquidators' statement of receipts and payments to 2021-12-04 |
| 13/07/2113 July 2021 | Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX to 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 2021-07-13 |
| 28/12/1828 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/12/1828 December 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/12/1828 December 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 13/12/1813 December 2018 | REGISTERED OFFICE CHANGED ON 13/12/2018 FROM UNITUM HOUSE 1 THE CHASE JOHN TATE ROAD HERTFORD SG13 7NN |
| 23/03/1823 March 2018 | FULL ACCOUNTS MADE UP TO 05/04/17 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BENSON |
| 09/02/179 February 2017 | FULL ACCOUNTS MADE UP TO 05/04/16 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CUMBERLAND |
| 06/07/166 July 2016 | AUDITOR'S RESIGNATION |
| 20/05/1620 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/05/1620 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/05/1619 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073991140003 |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 05/04/15 |
| 09/10/159 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 09/10/159 October 2015 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN ENGLAND |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL HOWELL / 12/03/2015 |
| 08/10/148 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | SAIL ADDRESS CHANGED FROM: 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA ENGLAND |
| 08/10/148 October 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 877-INST CREATE CHARGES:EW & NI |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 05/04/14 |
| 28/07/1428 July 2014 | STATEMENT BY DIRECTORS |
| 28/07/1428 July 2014 | 28/07/14 STATEMENT OF CAPITAL GBP 1000 |
| 28/07/1428 July 2014 | CANCEL SHARE PREM A/C 15/07/2014 |
| 28/07/1428 July 2014 | SOLVENCY STATEMENT DATED 15/07/14 |
| 23/04/1423 April 2014 | INTERIM DIVIDEND 25/03/2014 |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 05/04/13 |
| 29/11/1329 November 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 27/11/1327 November 2013 | SAIL ADDRESS CREATED |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LLOYD BENSON / 05/10/2013 |
| 26/11/1326 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CUMBERLAND / 05/10/2013 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STUART LITTLE / 05/10/2013 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL HOWELL / 06/10/2013 |
| 23/09/1323 September 2013 | RESIGN/APPOINT AUDITOR 01/09/2013 |
| 20/09/1320 September 2013 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 13/09/1313 September 2013 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM BLUECOATS HOUSE 9 BLUECOATS AVENUE HERTFORD HERTS SG14 1PB UNITED KINGDOM |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY |
| 11/04/1311 April 2013 | COMPANY NAME CHANGED CRYSTAL UMBRELLA LIMITED CERTIFICATE ISSUED ON 11/04/13 |
| 11/04/1311 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/10/1231 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 05/04/12 |
| 23/05/1223 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/04/1211 April 2012 | SECTION 519 |
| 03/03/123 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/10/1111 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 12/09/1112 September 2011 | CURREXT FROM 31/10/2011 TO 05/04/2012 |
| 07/02/117 February 2011 | ARTICLES OF ASSOCIATION |
| 01/02/111 February 2011 | ALTER ARTICLES 17/01/2011 |
| 12/11/1012 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/11/1012 November 2010 | COMPANY NAME CHANGED BETA BUBBLE LTD CERTIFICATE ISSUED ON 12/11/10 |
| 06/10/106 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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