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UNIGROUP WORLDWIDE MOVING LIMITED - Hallmark House, Rowdell Road, Northolt, Middlesex, United Kingdom
Company Information
- Company registration number
- 05355107
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hallmark House
- Rowdell Road
- Northolt
- Middlesex
- UB5 6AG Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG UK
Management
- Managing Directors
- MILLS, Jason Reynolds
- STOTTLEMYRE, Lowell Brent
- Company secretaries
- REED SMITH CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-07
- Age Of Company 2005-02-07 19 years
- SIC/NACE
- 49420
Ownership
- Beneficial Owners
- Unigroup Worldwide Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HALCYON RELOCATION LIMITED
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2013-02-07
- Annual Return
- Due Date: 2021-02-26
- Last Date: 2020-01-15
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UNIGROUP WORLDWIDE MOVING LIMITED Company Description
- UNIGROUP WORLDWIDE MOVING LIMITED is a ltd registered in United Kingdom with the Company reg no 05355107. Its current trading status is "live". It was registered 2005-02-07. It was previously called HALCYON RELOCATION LIMITED. It has declared SIC or NACE codes as "49420". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-07.It can be contacted at Hallmark House .
Get UNIGROUP WORLDWIDE MOVING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unigroup Worldwide Moving Limited - Hallmark House, Rowdell Road, Northolt, Middlesex, United Kingdom
- 2005-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-11-09) - DS01
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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gazette-notice-compulsory (2020-11-03) - GAZ1
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gazette-notice-voluntary (2020-11-17) - GAZ1(A)
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-09-27) - AA01
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confirmation-statement-with-no-updates (2019-01-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-05) - AA
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termination-director-company-with-name-termination-date (2018-05-08) - TM01
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confirmation-statement-with-updates (2018-01-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-23) - CS01
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termination-director-company-with-name-termination-date (2017-03-15) - TM01
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appoint-person-director-company-with-name-date (2017-03-15) - AP01
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
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mortgage-satisfy-charge-full (2017-06-26) - MR04
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resolution (2017-07-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-09-28) - AA
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appoint-person-director-company-with-name-date (2017-03-16) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
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accounts-with-accounts-type-full (2016-10-13) - AA
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change-account-reference-date-company-previous-extended (2016-04-08) - AA01
keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-03-12) - SH03
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change-sail-address-company-with-new-address (2015-03-05) - AD02
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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appoint-person-director-company-with-name-date (2015-04-22) - AP01
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move-registers-to-sail-company-with-new-address (2015-03-05) - AD03
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
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change-account-reference-date-company-current-extended (2015-11-11) - AA01
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auditors-resignation-company (2015-11-23) - AUD
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auditors-resignation-company (2015-12-15) - AUD
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termination-director-company-with-name-termination-date (2015-07-03) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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mortgage-satisfy-charge-full (2014-07-23) - MR04
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termination-director-company-with-name-termination-date (2014-09-19) - TM01
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termination-secretary-company-with-name-termination-date (2014-09-19) - TM02
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accounts-with-accounts-type-group (2014-03-31) - AA
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appoint-person-director-company-with-name-date (2014-09-19) - AP01
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appoint-corporate-secretary-company-with-name-date (2014-09-24) - AP04
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accounts-with-accounts-type-group (2014-11-24) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
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mortgage-satisfy-charge-full (2013-06-10) - MR04
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mortgage-create-with-deed-with-charge-number (2013-07-25) - MR01
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memorandum-articles (2013-07-25) - MEM/ARTS
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resolution (2013-07-25) - RESOLUTIONS
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capital-allotment-shares (2013-07-25) - SH01
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capital-variation-of-rights-attached-to-shares (2013-07-25) - SH10
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statement-of-companys-objects (2013-07-25) - CC04
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-11-29) - AA
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legacy (2012-06-15) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
keyboard_arrow_right 2011
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legacy (2011-09-19) - MG02
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legacy (2011-09-26) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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accounts-with-accounts-type-group (2011-11-08) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-12-22) - AA
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accounts-with-accounts-type-group (2010-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-16) - 288a
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legacy (2009-01-16) - 288b
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legacy (2009-01-19) - 288b
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legacy (2009-03-23) - 363a
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change-person-secretary-company-with-change-date (2009-10-05) - CH03
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change-person-director-company-with-change-date (2009-10-05) - CH01
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change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-director-company-with-change-date (2009-10-07) - CH01
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accounts-with-accounts-type-group (2009-09-17) - AA
keyboard_arrow_right 2008
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legacy (2008-03-20) - 363a
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legacy (2008-08-19) - 288a
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legacy (2008-08-19) - 288b
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legacy (2008-10-09) - 288a
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accounts-with-accounts-type-group (2008-10-09) - AA
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legacy (2008-11-20) - 288a
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legacy (2008-10-09) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-04) - 288a
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accounts-with-accounts-type-group (2007-08-10) - AA
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legacy (2007-07-19) - 169
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legacy (2007-03-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-31) - 363s
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legacy (2006-01-11) - 225
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legacy (2006-05-02) - 288a
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legacy (2006-10-11) - 288b
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legacy (2006-10-04) - 288a
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legacy (2006-05-02) - 288b
keyboard_arrow_right 2005
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legacy (2005-05-13) - 288b
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legacy (2005-05-17) - 287
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legacy (2005-05-17) - 288a
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certificate-change-of-name-company (2005-05-24) - CERTNM
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legacy (2005-06-07) - 288a
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legacy (2005-07-15) - 395
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resolution (2005-07-26) - RESOLUTIONS
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legacy (2005-08-16) - 123
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legacy (2005-08-17) - 122
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legacy (2005-08-31) - 88(2)R
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legacy (2005-09-16) - 287
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legacy (2005-10-12) - 288a
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legacy (2005-10-13) - 288a
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legacy (2005-11-11) - 395
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incorporation-company (2005-02-07) - NEWINC
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certificate-change-of-name-company (2005-05-09) - CERTNM