UNIVAR CONSULTANCY LIMITED

Company number 07876673

Date	Type	Description	View / Download
18 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
26 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
26 Sep 2017	LIQ10	Removal of liquidator by court order	(7 pages)
15 Dec 2016	4.68	Liquidators' statement of receipts and payments to 5 October 2016	(13 pages)
03 Jun 2016	AD01	Registered office address changed from Wood Page Allen Limited Unit 7 Trust Court Chivers Way Chivers Way Histon Cambridgeshire CB24 9PW to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 3 June 2016	(2 pages)
02 Nov 2015	AD01	Registered office address changed from Avondale House 262 Uxbridge Road Pinner Middlesex HA5 4HS to Unit 7 Trust Court Chivers Way Chivers Way Histon Cambridgeshire CB24 9PW on 2 November 2015	(2 pages)
23 Oct 2015	4.70	Declaration of solvency	(3 pages)
23 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
23 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-06	(1 page)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
11 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 2	(4 pages)
07 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
03 Jan 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 2	(4 pages)
08 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
21 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(4 pages)
20 Dec 2012	TM02	Termination of appointment of Charterhouse Services Ltd as a secretary	(1 page)
20 Dec 2012	AP03	Appointment of Mrs Lynsey Ritchie as a secretary	(1 page)
02 Feb 2012	AP01	Appointment of Gavin Richie as a director	(3 pages)
27 Jan 2012	AP04	Appointment of Charterhouse Services Ltd as a secretary	(3 pages)
19 Jan 2012	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 19 January 2012	(2 pages)
19 Jan 2012	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
09 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)