UNIQELL LIMITED

Company number 03118787

Date	Type	Description	View / Download
24 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
23 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 16 June 2017	(12 pages)
07 Jul 2016	AD01	Registered office address changed from Uniqell Ltd Blacktoft Nursery Broad Lane Gilberdyke East Yorkshire HU15 2TB to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 7 July 2016	(2 pages)
01 Jul 2016	4.70	Declaration of solvency	(3 pages)
01 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
01 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-17	(6 pages)
26 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages)
02 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
19 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 25,000	(6 pages)
06 Aug 2015	AD01	Registered office address changed from C/O Humber Growers Ltd Uniqell Ltd Norfolk Bank Lane Ellerker Brough East Yorkshire HU15 2FJ to Uniqell Ltd Blacktoft Nursery Broad Lane Gilberdyke East Yorkshire HU15 2TB on 6 August 2015	(1 page)
06 Aug 2015	TM02	Termination of appointment of Duncan Mcgahey as a secretary on 31 March 2015	(1 page)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
29 Oct 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 25,000	(6 pages)
08 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
04 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 25,000	(6 pages)
29 Oct 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(6 pages)
18 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
15 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(8 pages)
27 Oct 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(6 pages)
18 Oct 2011	AD01	Registered office address changed from C/O Humber Growers Limited Common Lane Welton Brough North Humberside HU15 1UT on 18 October 2011	(1 page)
10 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(8 pages)
15 Nov 2010	AP03	Appointment of Mr Duncan Mcgahey as a secretary	(1 page)
15 Nov 2010	TM02	Termination of appointment of Nicholas Gibbons as a secretary	(1 page)
04 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(7 pages)