UNIQUE LEISURE AND ESTATES LIMITED

Company number 03906353

Date	Type	Description	View / Download
22 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
12 Mar 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	(3 pages)
08 Mar 2019	AD01	Registered office address changed from Onega House, 112 Main Road Sidcup DA14 6NE England to Office D Beresford House Town Quay Southampton SO14 2AQ on 8 March 2019	(2 pages)
07 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
07 Mar 2019	LIQ02	Statement of affairs	(9 pages)
07 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-21	(1 page)
14 Dec 2018	TM01	Termination of appointment of Charlotte Bourne as a director on 14 December 2018	(1 page)
11 Jul 2018	AD01	Registered office address changed from 1st Floor, Springbank House 13 Pembroke Road Sevenoaks TN13 1XR England to Onega House, 112 Main Road Sidcup DA14 6NE on 11 July 2018	(1 page)
27 Apr 2018	AA	Unaudited abridged accounts made up to 30 June 2017	(9 pages) Download iXBRL
16 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	(3 pages)
14 Feb 2017	AP01	Appointment of Mrs Charlotte Bourne as a director on 13 February 2017	(2 pages)
09 Feb 2017	TM01	Termination of appointment of Kenneth Sidney Thornton as a director on 6 February 2017	(2 pages)
09 Feb 2017	TM01	Termination of appointment of Keith Martin Milner as a director on 6 February 2017	(2 pages)
09 Feb 2017	TM01	Termination of appointment of Colin Geoffrey Robins as a director on 6 February 2017	(2 pages)
06 Feb 2017	TM01	Termination of appointment of Kenneth Sidney Thornton as a director on 6 February 2017	(1 page)
06 Feb 2017	TM01	Termination of appointment of Colin Geoffrey Robins as a director on 6 February 2017	(1 page)
06 Feb 2017	TM01	Termination of appointment of Keith Martin Milner as a director on 6 February 2017	(1 page)
27 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(6 pages)
25 Jan 2017	AP01	Appointment of Mr Andrew Charles William Totten as a director on 12 January 2017	(2 pages)
25 Jan 2017	AD01	Registered office address changed from Woodlands Manor Golf Club Tinkerpot Lane Woodlands Otford Kent TN15 6AB to 1st Floor, Springbank House 13 Pembroke Road Sevenoaks TN13 1XR on 25 January 2017	(1 page)
25 Jan 2017	TM02	Termination of appointment of Colin Geoffrey Robins as a secretary on 6 December 2016	(1 page)
25 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	(8 pages) Download iXBRL
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
19 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 300,000	(6 pages)