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UNIQUE CATERING AND MANAGEMENT SERVICES LIMITED

Company number 03935606

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2021 SOAS(A) Voluntary strike-off action has been suspended
14 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2021 DS01 Application to strike the company off the register
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2021 SH19 Statement of capital on 9 August 2021
  • GBP 1.00
09 Aug 2021 SH20 Statement by Directors
09 Aug 2021 CAP-SS Solvency Statement dated 02/08/21
09 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jul 2021 TM01 Termination of appointment of Philip Henry Watts as a director on 5 July 2021
09 Mar 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
10 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
10 Jan 2020 PSC05 Change of details for Servest Food Co Limited as a person with significant control on 15 February 2019
24 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
24 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
24 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
24 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
11 Feb 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
30 Jan 2019 AA Full accounts made up to 30 April 2018
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
15 Oct 2018 AP01 Appointment of Mr Sean Fisher as a director on 2 October 2018
15 Oct 2018 TM01 Termination of appointment of Claire-Jayne Green as a director on 28 September 2018
25 Sep 2018 AP03 Appointment of Mrs Laura Clare Ryan as a secretary on 17 September 2018
25 Sep 2018 AP01 Appointment of Mr Thomas Edward Evans as a director on 17 September 2018
25 Sep 2018 AP01 Appointment of Mr Philip Henry Watts as a director on 17 September 2018