CERTAINUNIT LIMITED

Key Data

Status

Dissolved

Company No.

02306566

Incorporation date

18/10/1988

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1988)

08/01/2026

Final Gazette dissolved following liquidation

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08/10/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

05/09/2024

Liquidators' statement of receipts and payments to 2024-08-12

View PDF (19 pages)

24/10/2023

Liquidators' statement of receipts and payments to 2023-08-12

View PDF (17 pages)

24/05/2023

Satisfaction of charge 1 in full

View PDF (4 pages)

13/10/2022

Liquidators' statement of receipts and payments to 2022-08-12

View PDF (20 pages)

15/09/2021

Liquidators' statement of receipts and payments to 2021-08-12

View PDF (23 pages)

25/09/2020

Registered office address changed from Quantuma Advisory Limited Office D Beresford House Town Quay Southampton Hampshire SO14 2AQ to Quantuma Advisory Limited Office D Beresford House Town Quay Southampton SO14 2AQ on 2020-09-25

View PDF (2 pages)

23/09/2020

Statement of affairs

View PDF (8 pages)

14/09/2020

Registered office address changed from The Bell Inn Bell Lane Monks Kirby Rugby Warwickshire CV23 0QY to Office D Beresford House Town Quay Southampton Hampshire SO14 2AQ on 2020-09-14

View PDF (2 pages)

03/09/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

03/09/2020

Resolutions

View PDF (1 pages)

28/06/2019

Amended micro company accounts made up to 2018-05-31

View PDF (2 pages)

26/06/2019

Total exemption full accounts made up to 2018-05-31

View PDF (2 pages)

01/05/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (3 pages)

01/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/04/2019

First Gazette notice for compulsory strike-off

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24/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

16/05/2018

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

15/05/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

04/05/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

08/08/2016

Previous accounting period extended from 2015-11-30 to 2016-05-31

View PDF (1 pages)

02/07/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/07/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (7 pages)

28/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

22/06/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

31/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (9 pages)

07/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

29/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (17 pages)

25/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

25/04/2013

Registered office address changed from the Bell Inn Bell Lane Monks Kirby Nr Rugby on 2013-04-25

View PDF (1 pages)

03/10/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

04/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

04/04/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

04/04/2012

Register inspection address has been changed

View PDF (1 pages)

04/10/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

18/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

03/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (10 pages)

26/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

26/04/2010

Director's details changed for Janet Harris on 2010-03-31

View PDF (2 pages)

26/04/2010

Director's details changed for Belinda Garcia Maures on 2010-03-31

View PDF (2 pages)

26/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

06/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

06/04/2009

Location of register of members

View PDF (1 pages)

02/01/2009

Return made up to 31/03/08; full list of members

View PDF (4 pages)

02/01/2009

Return made up to 31/03/07; full list of members

View PDF (4 pages)

29/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

21/11/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

02/01/2007

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

22/09/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

06/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

21/06/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

11/01/2005

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

14/07/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

25/10/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (6 pages)

28/05/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

14/06/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

13/06/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

22/06/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

31/05/2001

Accounts for a small company made up to 2000-11-30

View PDF (6 pages)

03/10/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

16/05/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

30/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

19/04/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

17/07/1998

Accounts for a small company made up to 1997-11-30

View PDF (7 pages)

01/05/1998

Return made up to 31/03/98; no change of members

View PDF (4 pages)

16/09/1997

Accounts for a small company made up to 1996-11-30

View PDF (8 pages)

06/05/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

30/09/1996

Accounts for a small company made up to 1995-11-30

View PDF (8 pages)

10/06/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

29/08/1995

Accounts for a small company made up to 1994-11-30

View PDF (8 pages)

28/03/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

26/08/1994

Accounts for a small company made up to 1993-11-30

View PDF (5 pages)

12/04/1994

Return made up to 31/03/94; no change of members

View PDF (4 pages)

23/06/1993

Return made up to 31/03/93; full list of members

View PDF (5 pages)

17/06/1993

Accounts for a small company made up to 1992-11-30

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02/12/1992

Resolutions

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02/12/1992

Resolutions

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02/12/1992

Resolutions

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21/08/1992

Accounts for a small company made up to 1991-11-30

View PDF (5 pages)

24/06/1992

Return made up to 31/03/92; no change of members

View PDF (6 pages)

07/07/1991

Return made up to 31/03/91; no change of members

View PDF (6 pages)

18/06/1991

Accounts for a small company made up to 1990-11-30

View PDF (5 pages)

21/06/1990

Accounting reference date shortened from 31/03 to 30/11

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11/06/1990

Accounts for a small company made up to 1989-11-30

View PDF (5 pages)

11/06/1990

Return made up to 31/03/90; full list of members

View PDF (5 pages)

08/08/1989

Wd 28/07/89 ad 23/06/89--------- £ si 998@1=998 £ ic 2/1000

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17/05/1989

Registered office changed on 17/05/89 from: 9 brockhurst rd monks kirby warwickshire CV23 0QY

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22/12/1988

Particulars of mortgage/charge

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17/11/1988

Registered office changed on 17/11/88 from: 2 baches street london N1 6UB

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17/11/1988

Director resigned;new director appointed

View PDF (2 pages)

17/11/1988

Secretary resigned;new secretary appointed

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14/11/1988

Resolutions

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14/11/1988

Memorandum and Articles of Association

View PDF (9 pages)

18/10/1988

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2018

Next confirmation date

01/05/2020

Last change occurred

31/05/2018

Accounts

Micro Entity

Last made up date

31/05/2018

Next account date

31/05/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CERTAINUNIT LIMITED

CERTAINUNIT LIMITED is an(a) Dissolved company incorporated on 18/10/1988 with the registered office located at Quantuma Advisory Limited Office D Beresford House, Town Quay, Southampton SO14 2AQ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CERTAINUNIT LIMITED?

CERTAINUNIT LIMITED is currently Dissolved. It was registered on 18/10/1988 and dissolved on 08/01/2026.

Where is CERTAINUNIT LIMITED located?

CERTAINUNIT LIMITED is registered at Quantuma Advisory Limited Office D Beresford House, Town Quay, Southampton SO14 2AQ.

What does CERTAINUNIT LIMITED do?

CERTAINUNIT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CERTAINUNIT LIMITED?

The latest filing was on 08/01/2026: Final Gazette dissolved following liquidation.