UNITUM OPERATIONS LTD
Company number 07399114 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Dec 2023 | Final Gazette dissolved following liquidation | View document |
| 18 Sep 2023 | Return of final meeting in a creditors' voluntary winding up · 36 pages | View document |
| 24 Apr 2023 | Appointment of a voluntary liquidator · 15 pages | View document |
| 29 Mar 2023 | Removal of liquidator by court order · 13 pages | View document |
| 29 Mar 2023 | Appointment of a voluntary liquidator · 14 pages | View document |
| 20 Feb 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 · 2 pages | View document |
| 6 Feb 2023 | Liquidators' statement of receipts and payments to 2022-12-04 · 31 pages | View document |
| 18 Jan 2022 | Liquidators' statement of receipts and payments to 2021-12-04 · 26 pages | View document |
| 13 Jul 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 · 2 pages | View document |
| 28 Dec 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 28 Dec 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 28 Dec 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 13 Dec 2018 | REGISTERED OFFICE CHANGED ON 13/12/2018 FROM UNITUM HOUSE 1 THE CHASE JOHN TATE ROAD HERTFORD SG13 7NN | View document |
| 23 Mar 2018 | FULL ACCOUNTS MADE UP TO 05/04/17 | View document |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | View document |
| 1 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BENSON | View document |
| 9 Feb 2017 | FULL ACCOUNTS MADE UP TO 05/04/16 | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 1 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CUMBERLAND | View document |
| 6 Jul 2016 | AUDITOR'S RESIGNATION | View document |
| 20 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073991140003 | View document |
| 5 Jan 2016 | FULL ACCOUNTS MADE UP TO 05/04/15 | View document |
| 9 Oct 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 9 Oct 2015 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN ENGLAND | View document |
| 12 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL HOWELL / 12/03/2015 | View document |
| 8 Oct 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 8 Oct 2014 | SAIL ADDRESS CHANGED FROM: 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA ENGLAND | View document |
| 8 Oct 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 877-INST CREATE CHARGES:EW & NI | View document |
| 2 Sep 2014 | FULL ACCOUNTS MADE UP TO 05/04/14 | View document |
| 28 Jul 2014 | STATEMENT BY DIRECTORS | View document |
| 28 Jul 2014 | 28/07/14 STATEMENT OF CAPITAL GBP 1000 | View document |
| 28 Jul 2014 | CANCEL SHARE PREM A/C 15/07/2014 | View document |
| 28 Jul 2014 | SOLVENCY STATEMENT DATED 15/07/14 | View document |
| 23 Apr 2014 | INTERIM DIVIDEND 25/03/2014 | View document |
| 19 Dec 2013 | FULL ACCOUNTS MADE UP TO 05/04/13 | View document |
| 29 Nov 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 27 Nov 2013 | SAIL ADDRESS CREATED | View document |
| 26 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LLOYD BENSON / 05/10/2013 | View document |
| 26 Nov 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 | View document |
| 26 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CUMBERLAND / 05/10/2013 | View document |
| 26 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STUART LITTLE / 05/10/2013 | View document |
| 26 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL HOWELL / 06/10/2013 | View document |
| 23 Sep 2013 | RESIGN/APPOINT AUDITOR 01/09/2013 | View document |
| 20 Sep 2013 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 13 Sep 2013 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM BLUECOATS HOUSE 9 BLUECOATS AVENUE HERTFORD HERTS SG14 1PB UNITED KINGDOM | View document |
| 30 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY | View document |
| 11 Apr 2013 | COMPANY NAME CHANGED CRYSTAL UMBRELLA LIMITED CERTIFICATE ISSUED ON 11/04/13 | View document |
| 11 Apr 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Oct 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 11 Jul 2012 | FULL ACCOUNTS MADE UP TO 05/04/12 | View document |
| 23 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Apr 2012 | SECTION 519 | View document |
| 3 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Oct 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 12 Sep 2011 | CURREXT FROM 31/10/2011 TO 05/04/2012 | View document |
| 7 Feb 2011 | ARTICLES OF ASSOCIATION | View document |
| 1 Feb 2011 | ALTER ARTICLES 17/01/2011 | View document |
| 12 Nov 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Nov 2010 | COMPANY NAME CHANGED BETA BUBBLE LTD CERTIFICATE ISSUED ON 12/11/10 | View document |
| 6 Oct 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |