UNPACKED


Registered number: 06060841
Home -> Section R - Arts, entertainment and recreation -> 90 - Creative, arts and entertainment activities -> 90030 - Artistic creation -> UNPACKED

Name: UNPACKED
Address: 4 FELSBERG ROAD, LONDON, ENGLAND, SW2 5NA
Incorporation Date: 2007-01-22

Company status: Dissolved


Company Documents

date name form type
2021-05-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-07-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-04-27 APPLICATION FOR STRIKING-OFF DS01
2021-04-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 AA
2021-04-19 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES CS01
2020-10-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 AA
2020-10-29 DISS40 (DISS40(SOAD)) DISS40
2020-04-14 FIRST GAZETTE GAZ1
2019-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 AA
2019-03-11 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES CS01
2018-10-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 AA
2018-02-19 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES CS01
2017-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 AA
2017-03-23 APPOINTMENT TERMINATED, DIRECTOR SARA EKENGER TM01
2017-03-25 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES CS01
2016-02-17 22/01/16 NO MEMBER LIST AR01
2016-02-17 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE SUSANNAH TAYLOR / 15/02/2016 CH01
2016-02-16 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL TAYLOR / 15/02/2016 CH01
2016-02-16 REGISTERED OFFICE CHANGED ON 16/02/2016 FROMFLAT 1 3 CISSBURY ROADHOVEEAST SUSSEXBN3 6EN AD01
2016-10-07 31/01/16 TOTAL EXEMPTION SMALL AA
2015-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 AA
2015-02-10 22/01/15 NO MEMBER LIST AR01
2015-01-16 31/01/14 TOTAL EXEMPTION SMALL AA
2014-04-14 22/01/14 NO MEMBER LIST AR01
2013-02-26 31/01/13 TOTAL EXEMPTION SMALL AA
2013-02-26 22/01/13 NO MEMBER LIST AR01
2012-02-20 22/01/12 NO MEMBER LIST AR01
2012-01-08 31/01/11 TOTAL EXEMPTION SMALL AA
2012-10-11 31/01/12 TOTAL EXEMPTION SMALL AA
2012-10-11 DIRECTOR'S CHANGE OF PARTICULARS / DARREN TOBIAS GARETH EAST / 11/10/2012 CH01
2011-02-17 DIRECTOR'S CHANGE OF PARTICULARS / SARA MARIA EKENGER / 17/02/2011 CH01
2011-02-18 22/01/11 NO MEMBER LIST AR01
2010-02-06 DIRECTOR'S CHANGE OF PARTICULARS / DARREN TOBIAS GARETH EAST / 04/12/2009 CH01
2010-02-06 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE SUSANNAH TAYLOR / 06/02/2010 CH01
2010-10-27 31/01/10 TOTAL EXEMPTION FULL AA
2010-02-06 DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE HUNTER / 06/02/2010 CH01
2010-02-06 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL TAYLOR / 06/02/2010 CH01
2010-07-16 REGISTERED OFFICE CHANGED ON 16/07/2010 FROM29A WEST HILL ROADBRIGHTONBN1 3RTENGLAND AD01
2010-02-06 DIRECTOR'S CHANGE OF PARTICULARS / DARREN TOBIAS GARETH EAST / 04/12/2009 CH01
2010-07-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE SUSANNAH TAYLOR / 06/07/2010 CH01
2010-02-06 22/01/10 NO MEMBER LIST AR01
2010-02-06 DIRECTOR'S CHANGE OF PARTICULARS / SARA MARIA EKENGER / 06/02/2010 CH01
2010-07-15 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL TAYLOR / 06/07/2010 CH01
2009-02-10 ANNUAL RETURN MADE UP TO 22/01/09 363a
2009-11-01 31/01/09 TOTAL EXEMPTION FULL AA
2009-03-23 SECRETARY APPOINTED MS ZOE HUNTER 288a
2009-10-19 SECRETARY'S CHANGE OF PARTICULARS / MS ZOE HUNTER / 15/10/2009 CH03
2009-10-19 DIRECTOR'S CHANGE OF PARTICULARS / CLARE SUSANNAH DUNN / 27/06/2009 CH01
2009-03-20 APPOINTMENT TERMINATED SECRETARY SARA EKENGER 288b
2008-12-18 REGISTERED OFFICE CHANGED ON 18/12/2008 FROM94A HACKFORD ROADLONDONSW9 0RD 287
2008-02-27 DIRECTOR'S CHANGE OF PARTICULARS / PAUL TAYLOR / 19/02/2008 288c
2008-01-28 ANNUAL RETURN MADE UP TO 22/01/08 363a
2008-01-02 DIRECTOR'S PARTICULARS CHANGED 288c
2008-02-26 DIRECTOR'S CHANGE OF PARTICULARS / CLARE DUNN / 19/02/2008 288c
2008-10-15 31/01/08 TOTAL EXEMPTION FULL AA
2007-01-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-03-14 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-14 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-14 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2021-11-02 17:00:31